{"id":253,"date":"2015-11-18T23:22:01","date_gmt":"2015-11-18T23:22:01","guid":{"rendered":"http:\/\/dev.gfni.com.ph\/wordpress\/?page_id=253"},"modified":"2022-03-28T17:44:41","modified_gmt":"2022-03-28T17:44:41","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/board-committees\/","title":{"rendered":"BOARD COMMITTEES"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"253\" class=\"elementor elementor-253\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0e6b8af elementor-section-height-min-height elementor-section-items-bottom elementor-section-boxed elementor-section-height-default\" data-id=\"0e6b8af\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-adedb2e\" data-id=\"adedb2e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b7879a2 elementor-widget elementor-widget-heading\" data-id=\"b7879a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Board Committees<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-593b76f elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"593b76f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-e0cfcd3\" data-id=\"e0cfcd3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-05cbff7 sidebar-menu elementor-widget elementor-widget-wp-widget-nav_menu\" data-id=\"05cbff7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wp-widget-nav_menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5>Other Links<\/h5><div class=\"menu-gfni-corporate-governance-container\"><ul id=\"menu-gfni-corporate-governance\" class=\"menu\"><li id=\"menu-item-3879\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3879\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/enterprise-risk-management\/\">Enterprise Risk Management<\/a><\/li>\n<li id=\"menu-item-3880\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3880\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/manual-on-corporate-governance\/\">Manual on Corporate Governance<\/a><\/li>\n<li id=\"menu-item-3881\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3881\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/code-of-business-conduct-and-ethics\/\">Code of Business Conduct and Ethics<\/a><\/li>\n<li id=\"menu-item-3882\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3882\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/annual-corporate-governance-report-acgr\/\">Annual Corporate Governance Report (ACGR)<\/a><\/li>\n<li id=\"menu-item-3883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3883\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/board-committees\/\">Board Committees<\/a><\/li>\n<li id=\"menu-item-3884\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3884\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/board-committee-charters\/\">Board Committee Charters<\/a><\/li>\n<li id=\"menu-item-3885\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3885\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/corporate-social-responsibility\/\">Corporate Social Responsibility<\/a><\/li>\n<li id=\"menu-item-3886\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3886\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/companys-policies\/\">Company&#8217;s Policies<\/a><\/li>\n<li id=\"menu-item-3887\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3887\"><a href=\"https:\/\/www.gfni.com.ph\/staging\/3148\/corporate-governance\/employees-welfare-and-their-occupational-health-and-safety\/\">Employees Welfare and Their Occupational Health and Safety<\/a><\/li>\n<\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-6ddf011\" data-id=\"6ddf011\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ff5a2a2 elementor-widget elementor-widget-text-editor\" data-id=\"2ff5a2a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2 class=\"sub-page-title\">BOARD COMMITTEES<\/h2><div class=\"sub-page-text\"><div style=\"text-align: center;\"><div class=\"committee row\"><div>\u00a0<\/div><div class=\"committee-name\"><strong>Executive Committee<\/strong><\/div><div class=\"committee-members\"><div class=\"committee-member\">Joseph C. Sy \u2013 Chairman<\/div><div class=\"committee-member\">Dante R. Bravo<\/div><div class=\"committee-member\">Mary Belle D. Bituin<\/div><div class=\"committee-member\">Roberto C. Amores<\/div><div class=\"committee-member\">Edgardo G. Lacson<\/div><div>\u00a0<\/div><\/div><\/div><div class=\"row\"><div class=\"committee\"><div>\u00a0<\/div><div class=\"committee-name\"><strong>Nomination Committee<\/strong><\/div><div class=\"committee-members\"><div class=\"committee-member\">Edgardo G. Lacson \u2013 Chairman<\/div><div class=\"committee-member\">Ming Huat Chua<\/div><div class=\"committee-member\">Dante R. Bravo<\/div><div>\u00a0<\/div><\/div><\/div><div class=\"committee\"><div>\u00a0<\/div><div class=\"committee-name\"><strong>Compensation and Remuneration Committee<\/strong><\/div><div class=\"committee-members\"><div class=\"committee-member\">Roberto C. Amores \u2013 Chairman<\/div><div class=\"committee-member\">Joseph C. Sy<\/div><div class=\"committee-member\">Dante R. Bravo<\/div><div>\u00a0<\/div><\/div><\/div><\/div><\/div><div style=\"text-align: center;\"><div class=\"row\"><div class=\"committee\"><div>\u00a0<\/div><div class=\"committee-name\"><strong>Audit, Risk and Related Party Transaction Committee<\/strong><\/div><div class=\"committee-members\"><div class=\"committee-member\">Roberto C. Amores \u2013 Chairman<\/div><div class=\"committee-member\">Edgardo G. Lacson<\/div><div class=\"committee-member\">Dante R. Bravo<\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Board Committees BOARD COMMITTEES \u00a0Executive CommitteeJoseph C. Sy \u2013 ChairmanDante R. BravoMary Belle D. BituinRoberto C. AmoresEdgardo G. Lacson\u00a0\u00a0Nomination CommitteeEdgardo G. Lacson \u2013 ChairmanMing Huat ChuaDante R. Bravo\u00a0\u00a0Compensation and Remuneration CommitteeRoberto C. Amores \u2013 ChairmanJoseph C. SyDante R. Bravo\u00a0\u00a0Audit, Risk and Related Party Transaction CommitteeRoberto C. Amores \u2013 ChairmanEdgardo G. LacsonDante R. Bravo<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":56,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","ocean_post_layout":"full-screen","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"0","ocean_second_sidebar":"0","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"off","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"0","ocean_custom_header_template":"0","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"0","ocean_menu_typo_font_family":"0","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"on","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"0","footnotes":""},"class_list":["post-253","page","type-page","status-publish","hentry","entry"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["en","es","de","fr","ru"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"es":{"title":false,"content":false,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"fr":{"title":false,"content":false,"excerpt":false},"ru":{"title":false,"content":false,"excerpt":false}}},"_links":{"self":[{"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/pages\/253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/comments?post=253"}],"version-history":[{"count":25,"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/pages\/253\/revisions"}],"predecessor-version":[{"id":5044,"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/pages\/253\/revisions\/5044"}],"up":[{"embeddable":true,"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/pages\/56"}],"wp:attachment":[{"href":"https:\/\/www.gfni.com.ph\/staging\/3148\/wp-json\/wp\/v2\/media?parent=253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}