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Notice to the Public

The nomination committee of Abacore Capital Holdings, Inc. is opening for nomination Directors of the Board of the company for the years 2019-2020. The nomination period will be open from April 4-12 2019. Interested parties may send their nominations to 28 N. Domingo St. New Manila Quezon City.

Board Committees for 2018-19

The Board has constituted four principal governance committees: the Nomination Committee, the Compensation and Remuneration Committee, the Audit Committee, and Risk Management Committee. At present only the Audit Committee has a separate charter which can be viewed here. The Board has not yet crafted a charter for the other committees.

Following is the current composition of these committees:

NOMINATION COMMITTEE

  • Regina O. Reyes - Chairman
  • Raul B. De Mesa - Member (Independent Director)
  • Rodrigo C. Reyes - Member

AUDIT COMMITTEE

  • Raul B. De Mesa - Chairman (Independent Director)
  • Martha R. Horrigan - Member
  • Arturo V. Magtibay - Member

COMPENSATION AND REMUNERATION COMMITTEE

  • Arturo V. Magtibay - Chairman
  • Clarita T. Zarraga - Member (Independent Director)
  • Rodrigo C. Reyes - Member

RISK MANAGEMENT COMMITTEE

  • Clarita T. Zarraga - Chairman (Independent Director)
  • Raul B. De Mesa - Member (Independent Director)
  • Rodrigo C. Reyes - Member