• 8F UnionBank Centre 208 Dasmariñas St. Binondo Manila, Metro Manila 1006 Philippines
  • Mon-Fri: 08:00am - 05:00pm
  • (+632) 8243 0261 to 70

BOARD COMMITTEES

Pursuant to Article 5.2 in its Manual of Corporate Governance, Reliance Surety & Insurance Co., Inc. maintains three separate board committees with the following director members:

AUDIT COMMITTEE CHARTER


George Duque
Chairperson

Rica Rivera-Lumibao
Member

Oliver Winston Chua
Member

Jan Kristine Co
Member

NOMINATION COMMITTEE CHARTER


Andrew Dee Co
Chairperson

Ernesto Co
Member

Jan Kristine Co
Member

REMUNERATION COMMITTEE CHARTER


Corazon A. Dela Rosa
Chairperson

Soledad Te Gue
Member

Andrew Dee Co
Member