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 2021-2022. The nomination period will be open from March 1-5 2021. Interested parties may send their nominations to 135 JP Rizal St., Milagrosa Quezon City.
Board Committees for 2020-21
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
- Clarita T. Zarraga – Chairman (Independent Director)
- Iluminado Montemayor – Member
- Arturo V. Magtibay – Member
COMPENSATION AND REMUNERATION COMMITTEE
- Raul B. De Mesa – Chairman (Independent Director)
- Arturo V. Magtibay – Member
- Rodrigo C. Reyes – Member
RISK MANAGEMENT COMMITTEE
- Clarita T. Zarraga – Chairman (Independent Director)
- Raul B. De Mesa – Member (Independent Director)
- Rodrigo C. Reyes – Member
INTERNAL AUDIT, GOVERNANCE, AND COMPLIANCE COMMITTEE
- Antonio V. F. Gregorio III – Chairman
- Regina O. Reyes – Member
- Iluminado Montemayor – Member
