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IPM Holdings, Inc.
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  • Home
    • Our Company
    • Our Business
  • Corporate Governance
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
    • Corporate Social Responsibility
    • Company Policies
  • Company Disclosures
    • SEC Filings
    • Notice of Annual or Special Stockholders' Meetings
    • Other Disclosures
    • Investor Relations Program
  • Investor Relations
    • Share Information
    • Minutes of Stockholders' Meeting
  • News
    • Media
  • Contact

Board Committees

The Board of Directors has the following committees:
1. Audit Committee
2. Nomination Committee
3. Remuneration Committee
4. Corporate Governance/ Risk Oversight/ Related Party Transaction Committee 


Board Committee Members

Audit Committee
​
Alfredo P. Javellana II (Independent Director)
Chairman
​
​David L. Kho (Independent Director)            
Member
​
Francis Neil P. Mercado        
Member
​
Antonio Victoriano F. Gregorio III
Member

Nomination Committee
 
Isabelita P. Mercado
Chairman
​
Alfredo P. Javellana II (Independent Director)
Member

Francis Neil P. Mercado
Member
Compensation Committee
​
Francis Neil P. Mercado
Chairman
​
David L. Kho (Independent Director)
Member

Jan Vincent P. Mercado     
Member



Board Risk Oversight Committee

David L. Kho (Independent Director)

Chairman
​
Alfredo P. Javellana, II (Independent Director)
Member

Jan Vincent P. Mercado     
Member

Corporate Governance and Related Party Transaction Committee 
​
Alfredo P. Javellana (Independent Director)
Chairman
​
David L. Kho (Independent Director)
Member

Antonio Victoriano F. Gregorio III 
Member


Board Committee Charters
Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City  1605, Metro Manila, Philippines | Tel Nos. (632) 8633-4372; (632) 8424-2550 to 59
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