Board Committees and their Charters

Top Frontier Investment Holdings, Inc.

Board of Directors

1. Iñigo U. Zobel

 

2. Ramon S. Ang

 

3. John Paul L. Ang

 

4. Aurora T. Calderon

 

5. Consuelo M. Ynares-Santiago

Independent Director

6. Teresita J. Leonardo-De Castro

Independent Director

7. Ricardo C. Marquez

Independent Director

*Lead Independent Director

Officers

1. Iñigo U. Zobel

Chairman

2. Ramon S. Ang

President and Chief Executive Officer

3. Aurora T. Calderon

Treasurer

4. Bella O. Navarra

Chief Finance Officer

5. Virgilio S. Jacinto

Corporate Secretary & Compliance Officer

6. Irene M. Cipriano

Assistant Corporate Secretary

7. Maria Rosario B. Balanza

Investment Relations Officer and Data Protection Officer

8. Ramon R. Bantigue

Internal Audit Group Head



Audit and Risk Oversight Committee

1. Ricardo C. Marquez

Chairperson**

2. Consuelo M. Ynares-Santiago

Member**

3. Teresita J. Leonardo-De Castro

Member**

4. John Paul L. Ang

Member

5. Aurora T. Calderon

Member

Download file:

 


Related Party Transaction Committee

1. Teresita J. Leonardo-De Castro

Chairperson**

2. Consuelo M. Ynares-Santiago

Member**

3. Ricardo C. Marquez

Member**

4. John Paul L. Ang

Member

5. Aurora T. Calderon

Member

Download file:

 


Corporate Governance Committee

1. Consuelo M. Ynares-Santiago

Chairperson**

2. Teresita J. Leonardo-De Castro

Member**

3. Ricardo C. Marquez

Member**

4. John Paul L. Ang

Member

5. Virgilio S. Jacinto

Member (non-voting)

Download file:

 


** Independent Director