Corporate Governance

Board Committees

Posted on: July 15, 2014

I. Election and Ratification of the Nomination Committee
Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Nomination Committee for the year 2019 to serve as such until their successor shall have been duly elected and qualified.

  1. Kingson U. Sian – Chairman
  2. Jose Alvaro D. Rubio – Member
  3. Enrique Soriano III – Member (Independent Director)

II. Election and Ratification of the Remuneration & Compensation Committee

Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Remuneration & Compensation Committee for the year 2019 to serve as such until their successors shall have been duly and qualified:

  1. Dr. Andrew L. Tan – Chairman
  2. Kingson U. Sian – Member
  3. Jesus B. Varela – Member (Independent Director)

III. Election and Ratification of the Audit Committee

Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Audit Committee for the year 2019 to serve as such until their successors shall have been duly and qualified:

  1. Jesus B. Varela – Chairman
  2. Kingson U. Sian – Member
  3. Jose Alvaro D. Rubio – Member

IV. Election and Ratification of the Executive Committee

Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Executive Committee for the year 2019 to serve as such until their successors shall have been duly and qualified:

  1. Chua Ming Huat – Chairman
  2. Kingson U. Sian – Vice Chairman
  3. Andrew L. Tan – Member
  4. Lim Kok Thay – Member
  5. Jose Alvaro D. Rubio – Member

V. Election and Ratification of the Corporate Governance Committee

Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Corporate Governance Committee for the year 2019 to serve as such until their successors shall have been duly and qualified:

  1. Jesus B. Varela – Chairman (Independent Director)
  2. Kingson U. Sian – Member
  3. Enrique Soriano III – Member (Independent Director)

VI. Election and Ratification of the Board Risk Oversight Committee

Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Board Risk Oversight Committee for the year 2019 to serve as such until their successor shall have been duly elected and qualified.

  1. Enrique Soriano III – Chairman (Independent Director)
  2. Jesus B. Varela – Member (Independent Director)
  3. Kingson U. Sian – Member

VII. Election and Ratification of the Related Party Transaction Committee

Pursuant to the Manual on Corporate Governance, the Company elected the following to be the Chairman and members of the Related Party Transaction Committee for the year 2019 to serve as such until their successor shall have been duly elected and qualified.

  1. Jesus B. Varela – Chairman (Independent Director)
  2. Enrique Soriano III – Member (Independent Director)
  3. Jose Alvaro D. Rubio – Member
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Contact Us

TRAVELLERS INTERNATIONAL HOTEL GROUP, INC.
Office: +632 7908-8000
Fax: +632 7908-8107
FOR INVESTOR RELATIONS AND COMPLIANCE
Bernard Than
Chief Financial Officer, Investor Relations Officer, Corporate Information Officer, & Compliance Officer
Email: bernard.than@rwmanila.com