DITO CME Corporate Governance
DITO CME Holdings Corp. recognizes that good corporate governance is vital to build trust and confidence that are necessary for the company to stimulate growth, integrity and sustainability to safeguard the interests of its shareholders and other stakeholders.
The company's corporate governance framework is a key driver in achieving its vision, mission and objectives with utmost commitment, excellence and integrity.
- Revised Manual on Corporate Governance
- Manual on Corporate Governance 2017
- Manual on Corporate Governance
- Corporate Governance Guidelines for Listed Companies 2015
- Corporate Governance Guidelines for Listed Companies 2014
- Corporate Governance Guidelines for Listed Companies 2013
- Corporate Governance Guidelines for Listed Companies 2012
- Corporate Governance Guidelines for Listed Companies 2011
Note that the Corporation is still in the process of finalizing this document. The Corporation aims to complete and upload this document as soon as possible.
- Integrated Annual Corporate Governance Report 2022
- Integrated Annual Corporate Governance Report 2021
- Integrated Annual Corporate Governance Report 2020
- Integrated Annual Corporate Governance Report 2019
- Integrated Annual Corporate Governance Report 2018
- Integrated Annual Corporate Governance Report 2017
- Integrated Annual Corporate Governance Report 2016
- Integrated Annual Corporate Governance Report 2015
BOARD COMMITTEE CHARTER
Note that the Company is still in the process of finalizing this section. The Company will upload this section immediately once available.
BOARD COMMITTEES
EXECUTIVE COMMITTEE
- Dennis A. Uy (Chairman)
- Cherylyn C. Uy
- Raouf Kizilbash
AUDIT AND RISK COMMITTEE
- Jonathan L. Ravelas (Chairman)
- Salvador C. Medialdea
- Enrico S. Cruz
CORPORATE GOVERNANCE COMMITTEE
- Enrico S. Cruz (Chairman)
- Jonathan L. Ravelas
- Salvador C. Medialdea
NOMINATION COMMITTEE
- Dennis A. Uy (Chairman)
- Donald Patrick L. Lim
- Salvador C. Medialdea
COMPENSATION AND REMUNERATION COMMITTEE
- Dennis A. Uy (Chairman)
- Joseph John L. Ong
- Jonathan L. Ravelas
RELATED PARTY TRANSACTIONS COMMITTEE
- Salvador C. Medialdea (Chairman)
- Jonathan L. Ravelas
- Enrico S. Cruz
BOARD RISK OVERSIGHT COMMITTEE
- Salvador C. Medialdea (Chairman)
- Donald Patrick L. Lim
- Raouf A. Kizilbash
Note that the Corporation is still in the process of finalizing this document. The Corporation aims to complete and upload this document as soon as possible.