The Board Committees focus on specific board functions to aid in the optimal performance of its roles and responsibilities. Without limiting the generality of the duties and responsibilities of the various board committees under the By-Laws of the Company, Eagle Cement’s board committees shall additionally have the duties and responsibilities stated in their respective charters.
Board Committees and Charters
Executive Committee
John Paul L. Ang
Chairman
Monica L. Ang-Mercado
Member
Manny C. Teng
Member
Audit Committee
Melinda Gonzales-Manto
Chairman
Winston A. Chan
Member
Luis A. Vera Cruz, Jr.
Member
The Audit Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the By-Laws and the Manual on Corporate Governance of the Company (the “CG Manual”).
This Audit Committee Charter (this “Charter”) sets out the composition, functions and responsibilities of the Audit Committee and the rules of procedure that will guide the functions of the Audit Committee.
Audit Committee Charter
The mission of the Corporate Internal Audit (CIA) Department is to provide independent, objective assurance and support designed to add value and improve the Company’s operations and systems of internal controls. The Department also aims to help the Company accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of its risk management and control processes.
Internal Audit Charter
CEO and CAE Attestation 2019
CEO and CAE Attestation 2020
CEO and CAE Attestation 2021
CEO and CAE Attestation 2022
Related Party Transactions Committee
Martin S. Villarama, Jr.
Chairman
Melinda Gonzales-Manto
Member
Luis A. Vera Cruz, Jr.
Member
Related Party Transaction Committee Charter
Board Risk Oversight Committee
Ricardo C. Marquez
Chairman
Melinda Gonzales-Manto
Member
Monica L. Ang-Mercado
Member
The Board Risk Oversight Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the by-laws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Board Risk Oversight Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Board Risk Oversight Committee and the rules of procedure that will guide the function of the Board Risk Oversight Committee.
Board Risk Oversight Committee Charter
Corporate Governance Committee
Martin S. Villarama, Jr.
Chairman
Ricardo C. Marquez
Member
Winston A. Chan
Member
The Corporate Governance Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the By-Laws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Corporate Governance Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Corporate Governance Committee and the rules of procedure that will guide the functions of the Corporate Governance Committee.
Corporate Governance Committee Charter
Nomination and Remuneration Committee
Jose P. Perez *
Chairman
Martin S. Villarama, Jr.
Member
Melinda Gonzales- Manto
Member
* deceased
The Nomination and Remuneration Committee of Eagle Cement Corporation (the “Company”) was constituted by the Board of Directors pursuant to the provisions of the ByLaws and the new Manual on Corporate Governance of the Company (the “CG Manual”).
This Nomination and Remuneration Committee Charter (this “Charter”) sets out the composition, functions, and responsibilities of the Nomination and Remuneration Committee and the rules of procedure that will guide the functions of the Nomination and Remuneration Committee.
Nomination and Remuneration Committee Charter