BOARD COMMITTEES

COMMITTEES AND MEMBERS

Board of Directors

EDUARDO M. COJUANGCO, JR.
(Chairman And CEO)

RAMON S. ANG
(President)

FRANCISCO S. ALEJO III

LEO S. ALVEZ

AURORA T. CALDERON

GABRIEL S. CLAUDIO

MARIO K. SURIO

MINITA V. CHICO-NAZARIO
(Independent Director)

AURORA S. LAGMAN
(Independent Director)

Executive Committee

EDUARDO M. COJUANGCO, JR.

RAMON S. ANG

FRANCISCO S. ALEJO III

FERDINAND K. CONSTANTINO*

Executive Compensation Committee

RAMON S. ANG

LEO S. ALVEZ

AURORA T. CALDERON

MINITA V. CHICO-NAZARIO

FERDINAND K. CONSTANTINO*

Audit and Risk Oversight Committee

MINITA V. CHICO-NAZARIO

LEO S. ALVEZ

FRANCISCO S. ALEJO III

AURORA S. LAGMAN

FERDINAND K. CONSTANTINO*

Corporate Governance Committee

AURORA S. LAGMAN

LEO S. ALVEZ

AURORA T. CALDERON

GABRIEL S. CLAUDIO

MARIO K. SURIO

MINITA V. CHICO-NAZARIO

CASIANO B. CABALAN, JR.**

    * Non-director member
** Ex Officio member

BOARD COMMITTEES

COMMITTEES AND MEMBERS

Board of Directors

EDUARDO M. COJUANGCO, JR.
(Chairman And CEO)

RAMON S. ANG
(President)

FRANCISCO S. ALEJO III

LEO S. ALVEZ

AURORA T. CALDERON

GABRIEL S. CLAUDIO

MARIO K. SURIO

MINITA V. CHICO-NAZARIO
(Independent Director)

AURORA S. LAGMAN
(Independent Director)

Executive Compensation Committee

RAMON S. ANG

LEO S. ALVEZ

AURORA T. CALDERON

MINITA V. CHICO-NAZARIO

FERDINAND K. CONSTANTINO*

Corporate Governance Committee

AURORA S. LAGMAN

LEO S. ALVEZ

AURORA T. CALDERON

GABRIEL S. CLAUDIO

MARIO K. SURIO

MINITA V. CHICO-NAZARIO

CASIANO B. CABALAN, JR.**

    * Non-director member
** Ex Officio member

Executive Committee

EDUARDO M. COJUANGCO, JR.

RAMON S. ANG

FRANCISCO S. ALEJO III

FERDINAND K. CONSTANTINO*

Audit and Risk Oversight Committee

MINITA V. CHICO-NAZARIO

LEO S. ALVEZ

FRANCISCO S. ALEJO III

AURORA S. LAGMAN

FERDINAND K. CONSTANTINO*

COMMITTEE CHARTER

We have a Privacy Statement.


Please read this Privacy Statement carefully to understand how we treat Personal Data.

Should you have any questions and/or concerns regarding this Privacy Statement, GSMI’s use of your Personal Data and the Collected Data, or your rights in relation thereto under the Data Privacy Act of 2012, please do not hesitate to contact the GSMI Data Protection Officer through the following: dpo@ginebra.sanmiguel.com.ph and (+632) 8841-5123.