Board Level Committees

As of 27 JULY 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 Jaime L. Miralles

Director Jesus V. Hinlo, Jr. – Chairperson

Director Jaime L. Miralles

Director Virgilio De Vera Robes

RISK OVERSIGHT COMMITTEE

TRUST COMMITTEE

Director Virgilio De Vera Robes - Chairperson

DOF Secretary Carlos G. Dominguez  - Vice Chairperson

Treasurer Rosalia V. De Leon

Deputy Treasurer Christine L. Sanchez

DA Secretary Emmanuel F. Piñol 

Usec. Francisco M. Villano, Jr.

DAR Secretary John Rualo Castriciones

Usec. Luis Meinrado Pañgulayan

Director Jesus V. Hinlo, Jr.

Director Jaime L. Miralles

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

EVP Liduvino Geron

Trust Officer

AGRI-AGRA SOCIAL CONCERNS COMMITTEE

INVESTMENT AND LOAN COMMITTEE

President/CEO Alex V. Buenaventura - Chairman

DAR Secretary John Rualo Castriciones

Usec. Luis Meinrado C. Pañgulayan

DA Secretary Emmanuel F. Piñol

Asec. Francisco M. Villano, Jr

Director Jaime L. Miralles

Director Virgilio De Vera Robes

 

President/CEO Alex V. Buenaventura - Chairman

Director Jesus V. Hinlo, Jr.-Vice Chairperson

Director Virgilio De Vera Robes

Director Jaime L. Miralles

 

RELATED PARTY TRANSACTIONS COMMITTEE 

Director Virgilio De Vera Robes - Chairperson

Director Jesus V. Hinlo, Jr. - Vice Chairperson

Director Jaime L. Miralles