CORPORATE
GOVERNANCE

ABS-CBN BOARD OF DIRECTORS

The Board consists of 11 members, elected by the shareholders during the Annual Stockholders’ Meeting.

 

For the year 2017, these directors are, namely:

1. MR. EUGENIO L. LOPEZ III, Chairman Emeritus 

2. MR. MARTIN L. LOPEZ, Chairman of the Board

3. MR. AUGUSTO ALMEDA-LOPEZ, Vice-Chairman of the Board

4. MR. CARLO L. KATIGBAK, President and Chief Executive Officer

5. MR. OSCAR M. LOPEZ, Member

6. MR. FEDERICO R. LOPEZ, Member

7. MR. MANUEL M. LOPEZ, Member

8. MR. FEDERICO M. GARCIA, Member

9. MR. SALVADOR G. TIRONA, Member

10. MR. ANTONIO JOSE U. PERIQUET, Member and Lead Independent Director

11. MR. EMMANUEL S. DE DIOS, Member and Independent Director

In compliance with the SEC requirement – that at least 20% of the Board should be independent directors with no material relationship with the Company, two independent directors – Mr. Periquet and Mr. de Dios — were elected. These directors are independent of management, and are free of any relationship that may interfere with their judgment.

The Board also appointed the following as members of the Board of Advisors: Prof. Randolf S. David, Mr. Mario Luza Bautista, Mr. Honorio G. Poblador IV, Ms. Maria Rosario Santos-Concio and Mr. Rafael L. Lopez. 

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