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 Comany elected the following to be the Chairman and members of the Nomination Committee for the year 2014 to serve as such until their successor shall have been duly elected and qualified.

  1. Chua Ming Huat – Chairman;
  2. Kingson U. Sian – Member; and,
  3. Enrique Soriano – Member(Independent Director).

II. Election and RAtification of the Remuneration & Compenssation 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 2014 to serve as such until their successors shall have been duly and qualified:

  1. Andrew L. Tan – Chairman;
  2. Kingson U. Sian – Member; and,
  3. Laurito E. Serrano – 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 2014 to serve as such until their successors shall have been duly and qualified:

  1. Laurito E. Serrano – Chairman;
  2. Kingson U. Sian – Member; and,
  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 2014 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; and,
  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 2014 to serve as such until their successors shall have been duly and qualified:

  1. Chua Ming Huat – Chairman;
  2. Kingson U. Sian – Member; and,
  3. Enrique Soriano – Member(Independent Director).
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TRAVELLERS INTERNATIONAL HOTEL GROUP, INC.
Office: +632 908-8000
Fax: +632 908-8107
FOR INVESTOR RELATIONS
Bernard Than
Chief Financial Officer & Investor Relations Officer
Email: bernard.than@rwmanila.com
FOR COMPLIANCE
Atty. Ma. Georgina A. Alvarez
Chief Legal Officer & Corporate Information Officer
Email: georgina.alvarez@rwmanila.com