Board Level Committees

As of 08 MAY 2018
 

CORPORATE GOVERNANCE COMMITTEE

AUDIT AND COMPLIANCE COMMITTEE 

Dir.  Virgilio De Vera Robes - Chairperson

Director Jesus V. Hinlo, Jr. - Vice Chairperson

DOF Secretary Carlos G. Dominguez 

Treasurer Rosalia V. De Leon

Deputy Treas. Erwin D. Sta. Ana

DOLE Secretary Silvestre H. Bello III

Usec. Claro A. Arellano

Asec. Joji V. Aragon

Director Crispino T. Aguelo

Director Jesus V. Hinlo, Jr. – Chairperson

Director Rodolfo V. Puno – Vice Chairperson

DA Secretary Emmanuel F. Piñol 

Asec. Francisco M. Villano, Jr.

Director Crispino T. Aguelo

Director Virgilio De Vera Robes

RISK OVERSIGHT COMMITTEE

TRUST COMMITTEE

Director Crispino T. Aguelo - Chairperson

DOF Secretary Carlos G. Dominguez  - Vice Chairperson

Treasurer Rosalia V. De Leon

Deputy Treasurer Christine L. Sanchez

DA Secretary Emmanuel F. Piñol 

Asec. Francisco M. Villano, Jr.

DAR Secretary John Rualo Castriciones

Usec. Luis Meinrado Pañgulayan

Director Virgilio De Vera Robes

Director Jesus V. Hinlo, Jr.

DAR Secretary John Rualo Castriciones - Chairperson 

Usec. Luis Meinrado C. Pañgulayan 

DOF Secretary Carlos G. Dominguez  – Vice Chairperson

Treasurer Rosalia V. De Leon

Deputy Treasurer Erwin D. Sta. Ana

DOLE Secretary Silvestre H. Bello III

Usec. Claro A. Arellano

Asec. Joji Aragon

President/CEO Alex V. Buenaventura

SVP Josephine G. Cervero 

AGRI-AGRA SOCIAL CONCERNS COMMITTEE

INVESTMENT AND LOAN COMMITTEE

President/CEO Alex V. Buenaventura - Chairman

DA Secretary Emmanuel F. Piñol - Vice Chairperson

Asec. Francisco M. Villano, Jr

DAR Secretary John Rualo Castriciones

Usec. Luis Meinrado C. Pañgulayan

Director Crispino T. Aguelo

Director Virgilio De Vera Robes

 

President/CEO Alex V. Buenaventura - Chairman

Director Crispino T. Aguelo -Vice Chairperson

Director Virgilio De Vera Robes

Director Crispino T. Aguelo

Director Jesus V. Hinlo, Jr.

RELATED PARTY TRANSACTIONS COMMITTEE 

Director Virgilio De Vera Robes - Chairperson

Director Jesus V. Hinlo, Jr. - Vice Chairperson

Director Crispino T. Aguelo