Corporate Governance

RCBM Board and Board Committees

Board Of Directors  
Kenneth McKnight
Erramon I. Aboitiz
Renato C. Sunico
Sabin M. Aboitiz
Roman V. Azanza III
Peter Joseph Buckley
Peter James Edwards
Dong Hoon Lee
Manuel R. Lozano
Benjamin I. Ramos
Wigberto E. Tañada
Audit Committee  
Wigberto E. Tañada Chairman (Independent Director)
Peter James Edwards Member
Manuel R. Lozano Member
Nomination Committee  
Peter Joseph Buckley Chairman (Independent Director)
Roman V. Azanza III Member
Benjamin I. Ramos (Independent Director)
Maria Regina J. Clamor Non-Voting Member
Compensation Committee  
Wigberto E. Tañada Chairman (Independent Director)
Sabin M. Aboitiz Member
Peter Joseph Buckley Member
Peter Joseph Buckley Chairman
Erramon I. Aboitiz Vice-Chairman
Renato C. Sunico President
Emmanuel Amante Vice President Operations of Norzagaray Plant
Rogelio S. Leonardo Vice President Operations of Batangas Plant
Lloyd Vicente Vice President Operations of Teresa Plant
Jose Glenn D. Bering Vice President Operations of Bulacan Plant
Ruby Sarah S. Nitorreda Corporate Secretary
Angela D. Edralin Assistant Corporate Secretary
Mary Margaret San Pedro Treasurer

Board Committee Charters

Audit Committee Charter Download

The Nomination and Compensation Committees currently do not have their own charters, and are instead governed by the Revised Manual on Corporate Governance.