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IPM Holdings, Inc.
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  • Home
    • Our Business
    • Our Company
  • Corporate Governance
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
  • Company Disclosures
    • SEC Filings
    • Notice of Annual or Special Stockholders' Meetings
    • Minutes of Stockholders' Meeting
    • Other Disclosures
  • Investor Relations
    • Share Information
    • Investor Relations Program
  • 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
​
Gener T. Mendoza
Member

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


Gener T. Mendoza
Member
Compensation Committee
​
Rhodora G. Uy
Chairman
​
David L. Kho (Independent Director)
Member


Francis Neil P. Mercado     
Member

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

Antonio Victoriano F. Gregorio III 
Member

Gener T. Mendoza
​
Member

Board Committee Charters
Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City  | Tels +632 8817-6791, +632 8897-5257, +632 8631-0281
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