COSCO Capital

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Board Committees

 

Board of Directors
 
Chairman of the Board:                                            Lucio L. Co
 
Directors  Susan P. Co
  Leonardo B. Dayao
  Levi Labra
  Atty. Eduardo F. Hernandez
  Roberto Juanchito T. Dispo
 
Independent Directors: Oscar S. Reyes
  Robert Y. Cokeng
  Atty. Bienvenido E. Laguesma
 
Executive Committee: 
 
Chairman: Lucio L. Co
 
Members:  Susan P. Co
  Leonardo B. Dayao
   
   
Audit Committee 
 
Chairman: Robert Y. Cokeng (Independent Director) 
 
Members: Oscar S. Reyes
  Atty. Bienvenido E. Laguesma
  Leonardo B. Dayao
  Susan P. Co
   
 Audit Committee Charter as of February 25, 2013
 
Nomination Committee  
   
Chairman:  Susan P. Co
 
Members: Eduardo F. Hernandez
  Levi B. Labra
   
 
Compensation Committee  
 
Chairman: Lucio L. Co
   
Members: Leonardo B. Dayao
  Oscar S. Reyes (Independent Director)
   
Corporate Governance Committee  
   
Chairman: Oscar S. Reyes (Independent Director)
   
Members: Susan P. Co
  Levi B. Labra
   

 

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