Board Committees

EXECUTIVE COMMITTEE

Ramon S. Ang

Francisco S. Alejo III

Aurora T. Calderon

Ferdinand K. Constantino
Non-Director Member

AUDIT AND RISK OVERSIGHT COMMITTEE

Martin S. Villarama, Jr.
Chairman

Francisco S. Alejo III

Aurora S. Lagman

Leo S. Alvez

Ferdinand K. Constantino
Advisor

EXECUTIVE COMPENSATION COMMITTEE

Ramon S. Ang
Chairman

Aurora T. Calderon

Leo S. Alvez

Martin S. Villarama, Jr.

Ferdinand K. Constantino
Non-Director Member

CORPORATE GOVERNANCE COMMITTEE

Aurora S. Lagman
Chairman

Leo S. Alvez

Aurora T. Calderon

Gabriel S. Claudio

Martin S. Villarama, Jr.

Ana Leah V. Rodriguez

Joseph Francis M. Cruz
Ex Officio Member

Committee Charter

AUDIT AND RISK OVERSIGHT COMMITTEE CHARTER

CORPORATE GOVERNANCE COMMITTEE CHARTER

EXECUTIVE COMPENSATION COMMITTEE CHARTER

board committees

COMMITTEES AND MEMBERS

EXECUTIVE COMMITTEE

Ramon S. Ang
Francisco S. Alejo III
Aurora T. Calderon
Ferdinand K. Constantino – Non-Director Member

AUDIT AND RISK OVERSIGHT COMMITTEE

Minita V. Chico-Nazario – Chairman
Francisco S. Alejo III
Leo S. Alvez
Aurora S. Lagman
Ferdinand K. Constantino – Advisor

EXECUTIVE COMPENSATION COMMITTEE

Ramon S. Ang – Chairman
Aurora T. Calderon
Leo S. Alvez
Minita V. Chico-Nazario
Ferdinand K. Constantino – Non-Director Member

CORPORATE GOVERNANCE COMMITTEE

Aurora S. Lagman – Chairman
Aurora T. Calderon
Leo S. Alvez
Gabriel S. Claudio
Mario K. Surio
Minita V. Chico-Nazario
Joseph Francis M. Cruz – Ex Officio Member

COMMITTEE CHARTER

AUDIT AND RISK OVERSIGHT COMMITTEE CHARTER

CORPORATE GOVERNANCE COMITTEE CHARTER

EXECUTIVE COMPENSATION COMMITTEE CHARTER

#OneGinebraNation

As soon as you hear the sound of glasses clinking to a toast, you know you’re in the right place. Whether you’re out with your closest friends or sharing a table with strangers on a casual Friday night, every moment is a celebration with Ginebra. Our barangay is a community where hearts unite and bonds grow stronger. We stand as one nation under Ginebra, where the spirit of togetherness thrives and every tagay is a testament to the everlasting Filipino spirit.

board committees

COMMITTEES AND MEMBERS

EXECUTIVE COMMITTEE

Ramon S. Ang
Francisco S. Alejo III
Aurora T. Calderon
Ferdinand K. Constantino
– Non-Director Member

AUDIT AND RISK OVERSIGHT COMMITTEE

Minita V. Chico-Nazario
– Chairman
Francisco S. Alejo III
Leo S. Alvez
Aurora S. Lagman
Ferdinand K. Constantino
– Advisor

EXECUTIVE COMPENSATION COMMITTEE

Ramon S. Ang
– Chairman
Aurora T. Calderon
Leo S. Alvez
Minita V. Chico-Nazario
Ferdinand K. Constantino
– Non-Director Member

CORPORATE GOVERNANCE COMMITTEE

Aurora S. Lagman
– Chairman
Aurora T. Calderon
Leo S. Alvez
Gabriel S. Claudio
Mario K. Surio
Minita V. Chico-Nazario
Joseph Francis M. Cruz
– Ex Officio Member