Enterprise Risk Management

The Risk Management Committee assists the Board of Directors in fulfilling its responsibility for oversight of the organization’s risk management processes. It reviews and endorses to the Board changes or amendments to the ERM Policy, as well as the adequacy and effectiveness of the Company’s enterprise risk management process. The Risk Management Committee provides a report to the Board on its assessment of the effectiveness of the risk management process and reviews reports from Internal Audit (IA) with regard to the independent validation of compliance with the approved ERM Policy and assessment of current state of ERM framework.

Current Risk Management Committee Members

Jose E.B. Antonio – Committee Chairman

Atty. Monico Jacob – (Ind. Director) Member

Washington Z. Sycip – (Ind. Director) Member

Jose Carlo R. Antonio – Member