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Board Committee

Executive Committee

The Executive Committee, which acts upon matters affecting the general policy of the Company and such matters as the Board may entrust to it in between meetings of the Board. The Executive Committee, as provided in Maynilad’s By-Laws, has five members, composed of the Chairperson of the Board or the Vice Chairperson who shall act as chairperson of all meetings of the committee, two members of the Board and such other persons or officers as the Board may designate.

CHAIRPERSON

Isidro A. Consunji

MEMBER

Ramoncito S. Fernandez

MEMBER

Jose Ma. K. Lim

MEMBER

June Cheryl Cabal-Revilla

MEMBER

Nagahito Miyoshi

Audit, Risk Oversight and Related Party Transactions Committee

The Audit, Risk Oversight and Related Party Transactions Committee performs oversight functions over the Company’s financial reporting, internal control system, internal and external audit processes, and compliance with applicable laws and regulations. It also performs risk oversight functions and oversight in the implementation of related party policies and procedures, and ensures that any related party transaction occurs at market prices, at arm’s-length basis and under conditions that protect the rights of all shareholders. The committee is composed of five members, majority of whom are independent directors, including the Chairman.

CHAIRPERSON

Fortunato T. de la Pena

MEMBER

Ma. Assunta C. Cuyegkeng

MEMBER

Gil S. Jacinto

MEMBER

June Cheryl A. Cabal- Revilla

MEMBER

Nagahito Miyoshi

Corporate Governance and Sustainability Committee

The Corporate Governance and Sustainability Committee ensures compliance by the Company with corporate governance principles and practices and oversees the development of the Company’s sustainability framework and policies, with a view of creating value not only for the Company but also for the nation at large. The committee is composed of five members, majority of whom are independent directors, including the Chairman.

CHAIRPERSON

Ma. Assunta C. Cuyegkeng

MEMBER

Fortunato T.  de la Pena

MEMBER

Gil S. Jacinto

MEMBER

June Cheryl A. Cabal- Revilla

MEMBER

Nagahito Miyoshi

Nomination and Compensation Committee

The Nomination and Compensation Committee ensures that all the directors that will be nominated to the Board have all the qualifications and none of the disqualifications provided in the Manual of Corporate Governance, in R.A. No. 11600 insofar as the independent directors are concerned, and under existing laws and regulations.  It also reviews with the Board the appropriate skills and characteristics required on the Board within the context of the Company’s strategic direction, and establishes a formal and transparent procedure for developing a policy on executive remuneration and for fixing the remuneration packages of the directors. The committee is composed of five members, two of whom are independent directors, and three non-executive directors including the Chairman.

CHAIRPERSON

Manuel V. Pangilinan

MEMBER

Jose Ma. K. Lim

MEMBER

Isidro A. Consunji

MEMBER

Ma. Assunta C. Cuyegkeng

MEMBER

Gil S. Jacinto

Sustainability Council

CHIEF SUSTAINABILITY OFFICER

Roel Espiritu

MEMBER

John Emmanuel Martinez

MEMBER

Mark Capati

MEMBER

Ericson Garcia

MEMBER

Francis Noel Hernandez

MEMBER

Emmanuel Marmol

MEMBER

Leo Danto Frane

MEMBER

Zyrille April Cartel

MEMBER

Nikki Patubo

MEMBER

Abigail Atienza

MEMBER

Myra Tacderan

MEMBER

Rafael King Ramos

MEMBER

Abigail Ho-Torres

MEMBER

Michelle Quinio

MEMBER

Wilfrida Sunga

MEMBER

Oliver Sta. Ana

MEMBER

Mirla De Leon

MEMBER

Wawi Tago

MEMBER

Walter Emnace

Board Committee Charters

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Bank of Commerce

ONLINE BANKING

Steps/Procedures Unavailable

MOBILE BANKING

Steps/Procedures Unavailable

BancNet

ONLINE BANKING

Steps/Procedures Unavailable

MOBILE BANKING

Steps/Procedures Unavailable

BDO

ONLINE BANKING

1.) Visit www.bdo.com.ph
2.) Click Online Banking Log in
3.) Click on Enroll Now
4.) Read the Terms and Conditions.
5.) Fill out the needed information
6.) Click Submit

MOBILE BANKING

1.) Download the BDO Personal Banking
2.) Click on Enroll Now
3.) Read the Terms and Conditions.
4.) Fill out the needed information
5.) Click Submit

BPI

ONLINE BANKING

1.) Go to BPI Expressonline (www.bpiexpressonline.com) then click on “Enroll Now”.
2.) Select your location from the options provided.
3.) Read the Terms and Conditions.
4.) Submit your deposit account information.
5.) Fill out the EOL REgistration Form.
6.) A confirmation page will appear.

MOBILE BANKING

1.) Download the BPI Mobile App
2.) Click on Log in
3.) Click on Register Now
4.) Read the Terms and Conditions.
5.) Fill out the needed information
6.) Click Submit

LandBank

ONLINE BANKING

1.) Visit www.lbpiaccess.com.ph
2.) Click on Enroll now
3.) Read the Terms and Conditions.
4.) Fill out the needed information
5.) Click Submit

MOBILE BANKING

1.) Download the Landbank Mobile App
2.) Enroll on lbpiAccess.com
3.) Use the log-in credentials to access the App

EastWest Bank

ONLINE BANKING

1.) Visit www.eastwestbanker.com
2.) Click Log in now and then Personal Account
3.) Click Sign me up
4.) Read the Terms and Conditions.
5.) Follow the steps and fill out the needed information
6.) Click Submit

MOBILE BANKING

1.) Download the Eastwest Mobile Banking App
2.) Click on Sign me up
3.) Read the Terms and Conditions.
4.) Fill out the needed information

MetroBank

ONLINE BANKING

1.) Visit personal.metrobankdirect.com
2.) Click on Sign up now
3.) Read the Terms and Conditions.
4.) Select the account that you would like to enroll
5.) Fill out the needed information
6.) Click Submit

MOBILE BANKING

1.) Download the Metrobank App
2.) Click on Sign up
3.) Read the Terms and Conditions.
4.) Fill out the needed information

Chinabank

ONLINE BANKING

Steps/Procedures Unavailable

MOBILE BANKING

1.) Download the CBS Personal App
2.) Click on Sign up
3.) Read the Terms and Conditions.
4.) Fill out the needed information

PSBank

ONLINE BANKING

1.) Visit www.psbank.com.ph
2.) Click Log in then Personal
3.) Click Register Account
4.) Read the Terms and Conditions.
5.) Fill out the needed information
6.) Click Submit

MOBILE BANKING

1.) Download the PSBANK Mobile App
2.) Click on Sign up Now
3.) Read the Terms and Conditions.
4.) Fill out the needed information

Security Bank

ONLINE BANKING

1.) Visit www.securitybank.com
2.) Click on Log in
3.) Click Enroll Now
4.) Read the Terms and Conditions.
5.) Choose the type of account to enroll
6.) Fill out the needed information
7.) Click Submit

MOBILE BANKING

Steps/Procedures Unavailable

UnionBank

ONLINE BANKING

1.) Visit www.unionbankph.com
2.) Click on UnionBank Online
3.) Click Sign Up Now
4.) Read the Terms and Conditions.
5.) Choose the type of account to enroll
6.) Fill out the needed information
7.) Click Submit

MOBILE BANKING

1.) Download the UnionBank App
2.) Click on Sign up with My Existing Account
3.) Read the Terms and Conditions.
4.) Choose the type of account to enroll
5.) Fill out the needed information

RCBC

ONLINE BANKING

1.) Visit www.rcbc.com
2.) Click on Log in Personal Online Banking
3.) Click Enroll Now
4.) Fill out the needed information
5.) Click Submit

MOBILE BANKING

1.) Download the RCBC App
2.) Click on Register
3.) Read the Terms and Conditions.
4.) Fill out the needed information

UCPB

ONLINE BANKING

1.) Visit www.ucpb.com
2.) Click on Connect Log in
3.) Click on New User
4.) Read the Terms and Conditions.
5.) Fill out the needed information
6.) Click Register

MOBILE BANKING

1.) Download the UCPB App
2.) Click on Enroll Now
3.) Read the Terms and Conditions.
4.) Fill out the needed information
5.) Click Register