INVESTOR RELATIONS
- About Us
- Corporate Governance
-
Disclosures
- CPG ASM 2020
- Minutes of All General or Stockholder’s Meetings
- Annual Reports (SEC Form 17-A)
- Current Reports (SEC Form 17-C)
- General Information Sheet
- Information Statements (SEC Form 20-IS)
- Notice of ASM
- Other Disclosures
- Reports on Shareholders & Foreign Ownership
- Statement of Changes in Beneficial Ownership of Securities (SEC FORM 23-A, 23-B)
- IR Programs
- Press/Company Presentations
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