Investor Relations: Board Committees

CORPORATE GOVERNANCE

Audit Committee Charter

Corporate Governance Committee Charter (PDF: 215KB)
Remuneration Committee Charter (PDF: 67.8KB)
Audit Committee Charter 2014 (PDF: 2.90MB)

Guidelines of Nomination Committee

Nomination Committee Charter (PDF: 68.2KB)
MMC Guidelines of Nomination Committee (PDF: 2.90MB)

Board Members and Committees

Board of Directors for the year 2025-2026:

1. FELIPE U. YAP
2. BRYAN U. YAP
3. RENE F. CHANYUNGCO
4. CLARK LAWTON S. YAP
5. DOUGLAS JOHN KIRWIN
6. PATRICK K. YAP
7. STEPHEN Y. YAP
8. JAIME F. DEL ROSARIO
9. JOSE RAULITO E. PARAS

Committee Members:

Audit Committee
Jaime F. Del Rosario
Jose Raulito E. Paras
Clark Lawton S. Yap

Nomination Committee
Bryan U. Yap
Jose Raulito E. Paras
Rene F. Chanyungco

Remuneration/Compensation Committee
Bryan U. Yap
Jaime F. Del Rosario
Rene F. Chanyungco

Stock Option Committee
Felipe U. Yap
Bryan U. Yap
Douglas John Kirwin

Corporate Governance Committee
Felipe U. Yap
Jaime F. Del Rosario
Jose Raulito E. Paras

Compliance Officer-Good Governance
Rene F. Chanyungco