July 29, 2016 2:12 AM ET

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Company Overview of ABS-CBN Corporation

Audit Committee of ABS-CBN Corporation

Name (Connections)Board RelationshipsTitleKey Developments
Salvador Tirona 19 RelationshipsDirector, Chairman of Risk Management Committee, Member of Succession Planning Committee and Member of Audit & Compliance Committee
Emmanuel De Dios 12 RelationshipsIndependent Director, Member of Programming Committee, Member of Succession Planning Committee, Member of Audit & Compliance Committee and Member of Risk Management Committee

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Randolph DavidMember of Advisory Board12 Relationships
No other board affiliations
Maria Santos-ConcioMember of Advisory Board, Member of Nomination & Election Committee and Member of Programming Committee12 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Augusto Almeda-Lopez 26 RelationshipsVice Chairman, Chairman of Compensation Committee, Chairman of Compensation Committee for the Chairman & the Chief Executive Officer and Member of Succession Planning Committee
Federico Garcia 12 RelationshipsIndependent Director, Member of Compensation Committee for the Chairman & the Chief Executive Officer, Member of Risk Management Committee, Member of Programming Committee and Member of Compensation Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
ABS-CBN Corporation
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Eugenio Lopez III41 RelationshipsChairman and Chairman of Nomination & Election Committee
Maria Santos-Concio 12 RelationshipsMember of Advisory Board, Member of Nomination & Election Committee and Member of Programming CommitteeABS-CBN Corporation Appoints Ma. Lourdes Santos as the Chief Operating Officer of Star Creatives, Effective February 15, 2016
*Data is at least as current as the most recent Definitive Proxy.
 

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