INVESTOR RELATIONS
- About Us
- Corporate Governance
- Disclosures
- CPG ASM 2021
- 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)
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Enterprise Risk Management and Corporate Governance Committee
The Risk Management and Corporate Governance Committee assists the Board of Directors in fulfilling its responsibility for oversight of the organization’s risk management and corporate compliance and governance processes. It reviews and endorses to the Board changes or amendments to the company’s policies, 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 18 Internal Audit with regard to the independent validation of compliance with the approved Risk Policy and assessment of current state of Risk Management framework.
Current Risk Management & Corporate Governance Committee
Jose L. Cuisia, Jr – Chairman of the Committee (Ind. Director)
Jose E.B. Antonio – Member
Stephen CuUnjieng – Member (Ind. Director)
Carlos C. Ejercito – Member (Ind. Director)
Jose Carlo R. Antonio – Member
Jose Roberto R. Antonio – Member
John Victor R. Antonio – Member
Rafael G. Yaptinchay – Member
Atty. Domie S. Eduvane – Member (Non-Board)
Atty. Isabelita Ching-Sales – Member(Non-Board)
