ANGLO PHILIPPINE HOLDINGS CORPORATION
 
 
 
 
CORPORATE GOVERNANCE
"Helping Build the Filipino Future"
 
 
Executive Committees
 
Nominations Committee Members:
 
Renato C. Valencia - Independent Director, Chairman
Ramoncito Z. Abad - Independent Director, Member
Christopher M. Gotanco - Director, Member
Gerard Anton S. Ramos - Director, Member
Adrian S. Arias - Non-Voting Member
 
 
Compensation & Remuneration Committee Members:
 
Ramoncito Z. Abad - Independent Director, Chairman
Renato C. Valencia - Independent Director, Member
Christopher M. Gotanco - Director, Member
Adrian Paulino S. Ramos - Director, Member
 
 
Audit Committee Members:
 
Renato C. Valencia - Independent Director, Chairman
Ramoncito Z. Abad - Independent Director, Member
Adrian Paulino S. Ramos - Director, Member
     
 
 
 
Compliance/Corporate Governance/Anti-Money Laundering Officer
 
 
 
 
 
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Copyright 2014 Anglo Philippine Holdings Corporation