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VULCAN

INDUSTRIAL AND MINING CORPORATION

     

 
EXECUTIVE COMMITTEES
 
 
Audit Committee:
     
Chairman:   Mr. Renato Valencia (Independent Director)
Members:   Mr. Ramon Manuel M. Pineda(Independent Director)
    Mr. Adrian Paulino S. Ramos
    Mr. Roberto V. San Jose
 
Audit Committee Charter
 
 
Corporate Governance & Nomination Committee:
     
Chairman:   Mr. Ramon Manuel M. Pineda (Independent Director)
Members:   Mr. Renato C. Valencia (Independent Director)
    Mr. Adrian S. Arias
    Atty. Iris Marie U. Carpio-Duque (non-voting)
 
 
 
 
Compensation & Remuneration Committee:
     
Chairman:   Mr. Renato C. Valencia (Independent Director)
Members:   Mr. Ramon Manuel M. Pinedia (Independent Director)
    Mr. Christopher M. Gotanco
    Mrs. Presentacion S. Ramos
    Mr. Gerard Anton S. Ramos
     
 
Compensation & Remuneration Committee Charter
 
 
 

COMMITTEE CHARTERS
Please see ACGR 2016 and Amended Manual on Corporate Governance 2017.  Please see the Corporation’s Amended Manual on Corporate Governance as adopted by the Board on May 2017 and ACGR 2016. The Audit Committee has an existing charter. The draft charters of the other committees are pending approval by the Board.

 
 
 
 
Manual on Corporate Governance Company Policies Corporate Social Responsibilities
Executive Committees Risk Management System Code of Business Conduct & Ethics
 
 

 

Copyright 2014 Vulcan Industrial and Mining Corporation