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Board Level Committees


[As of 27 May 2024]

CORPORATE GOVERNANCE COMMITTEE (CGCOM)

Chairperson
Dir. Virginia N. Orogo

Vice Chairperson:
Dir. Nancy D. Irlanda

Member:
Dir. David D. Erro

AUDIT AND COMPLIANCE COMMITTEE (ACCOM)

Chairperson
Dir. David D. Erro

Vice Chairperson
Dir. Virginia N. Orogo

Member:
DAR Secretary Conrado M. Estrella III

RISK OVERSIGHT COMMITTEE (RISKCOM)

Chairperson
Dir. Nancy D. Irlanda

Vice Chairperson:
DOF Secretary Ralph G. Recto

Member/s:

Dir. Virginia N. Orogo
Dir. David D. Erro
DA Secretary Francisco P. Tiu Laurel Jr.

TRUST COMMITTEE (TRUSTCOM)

Chairperson
DOF Secretary Ralph G. Recto

Vice Chairperson:
PCEO Lynette V. Ortiz

Members:
DOLE Secretary Bienvenido E. Laguesma

The Trust Officer

RELATED PARTY TRANSACTIONS COMMITTEE (RPTCOM)

Chairperson
Dir. Virginia N. Orogo

Vice Chairperson:
Dir. David D. Erro

Member:
Dir. Nancy D. Irlanda

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