© 2017 by The MRC Group of Companies

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The Board of Directors

Board of Directors

The qualifications, composition, nomination and selection of the Board of Directors are  consistent with leading practices, and are aligned with the provisions of its Articles of Incorporation and By-Laws. Two out of the seven directors of the Company’s Board of Directors, or twenty eight percent (28%), are Independent Directors. This is more than the requirement under the law, requiring covered companies to have Independent Directors constituting at least two or twenty percent (20%) of the members of the Board, whichever is lesser.

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James G. Velasquez

Director

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Augusto M. Cosio Jr.

President & CEO

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Bernardo B. Galang

Independent Director

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Bernard B. Rabanzo

Director

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Gopal Sham Daswani
Independent Director

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Alma F. Buntua

Director

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Atty. Johnston R. Brusola

Corporate Secretary

 
 
 
Board Committees

The Company’s Board Committees consist of the following: Nomination and Compensation Committee, Audit Committee, and Executive Committee. Members of the Board Committees are the duly elected directors of the Company’s Board of Directors as regular members 

The Board Executive Committee

The Executive Committee is a committee under the Board of Directors of MRC Allied Inc. ("the Company) appointed and recognized in accordance with Revised Manual on Corporate Governance and the Corporation's Amended By-Laws.

The Executive Committee acts on behalf of the Board during intervals between meetings of the Board in order to provide a degree of flexibility and ability to respond to time sensitive business and legal matters.

Click here to view the Executive Committee Charter.

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Engr. Al Joseph C. De Guzman
Chief Operating Officer
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Atty. Johnston R. Brusola

Chief Legal & Compliance Officer / Secretariat

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Bernardo B. Rabanzo

Member

Maria May P. Militante

Chief Business Development / PR Officer

The Board Governance Committee

 

The primary purpose of the Committee is to assist the Board of Directors of the Company in performing the corporate governance duties in compliance with MRC Allied Inc.'s Revised Manual of Corporate Governance, the Revised Code of Corporate Governance of the Securities and Exchange Commission (SEC), and the Corporate Governance Guidelines and the listing rules of the Philippine Stock Exchange (PSE).

Click here to view the Governance Committee Charter.

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Jimmy T. Yaokasin

Chairperson

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Gopal Sham Daswani
Member

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Atty. Johnston R. Brusola

Secretariat

Risk Oversight Committee

The Risk Oversight Committee is a Committee under the Board of Directors of MRC Allied Inc. (the "Company") established in accordance with Article II, Clause 2.4 of the Revised Manual on Corporate Governance.

The Risk Oversight Committee is also responsible for the development and oversight of the company's Enterprise Risk Management system to ensure its functionality and effectiveness.

Click here to view the Risk Oversight Committee Charter.

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Bernardo B. Galang

Chairperson

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Elaine B. Nicolasora

Secretariat

The Board Nomination and Remunerations Committee

The Nomination and Remunerations Committee is a Committee under the Board of Directors of MRC Allied Inc. established in accordance with Article II, Clause 2.3 of the Revised Manual on Corporate Governance.

The Nomination and Remunerations Committee shall the have principal function of setting the criteria to be used for the selection and nomination of directors, and of passing upon their qualifications as shall be consistent with the By-Laws and the Manual Corporate Governance as well as studying and recommending an appropriate compensation and/or rewards system.

Click here to view the Nomination and Remunerations Committee Charter.

Bernard B. Rabanzo

Chairperson

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Elaine B. Nicolasora

Secretariat

Audit Committee

The Audit Committee is a Committee under the Board of Directors of MRC Allied Inc. (the "Company") established in accordance with Article II, Clause 2.3 of the Revised Manual on Corporate Governance.

The Audit Committee shall provide oversight of the integrity of the Company's financial statements, the overall management auditing process and the recommendation of internal and external auditors.

Click here to view the Audit Committee Charter.

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Gopal Sham Daswani
Chairperson

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Bernardo B. Galang

Member

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Alma F. Buntua

Member

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Elaine B. Nicolasora

Secretariat

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