Board Level Committees

AS OF 21 FEBRUARY 2017
 

CORPORATE GOVERNANCE COMMITTEE

AUDIT AND COMPLIANCE COMMITTEE 

Director Victor Gerardo J. Bulatao - Vice Chairperson

DOF Secretary Carlos G. Dominguez

DOLE Secretary Silvestre H. Bello III

Director Crispino T. Aguelo

Director Virgilio De Vera Robes

Director Victor Gerardo J. Bulatao – Chairperson

Director Virgilio De Vera Robes – Vice Chairperson

DA Secretary Emmanuel F. Piñol

Director Crispino T. Aguelo

RISK OVERSIGHT COMMITTEE

TRUST COMMITTEE

Director Virgilio De Vera Robes - Chairperson

DOF Secretary Carlos G. Dominguez - Vice Chairperson

DA Secretary Emmanuel F. Piñol

DAR Secretary Rafael V. Mariano

Director Virgilio De Vera Robes

DAR Secretary Rafael V. Mariano - Chairperson 

DOF Secretary Carlos G. Dominguez – Vice Chairperson

DOLE Secretary Silvestre H. Bello III

President/CEO Alex V. Buenaventura

SVP Josephine G. Cervero

AGRI-AGRA SOCIAL CONCERNS COMMITTEE

INVESTMENT AND LOAN COMMITTEE

Director Victor Gerardo J. Bulatao - Chairman

President/CEO Alex V. Buenaventura - Vice Chairperson

Director Crispino T. Aguelo

DA Secretary Emmanuel F. Piñol

DAR Secretary Rafael V. Mariano

Director Gerardo J. Bulatao - Chairperson

Director Crispino T. Aguelo - Vice Chairperson

President/CEO Alex V. Buenaventura

Director Virgilio De Vera Robes