As of | DITO   Last Trading Price: 0.00   %Change: 0.00   Volume: 0M

As of | DITO   Last Trading Price: 0.00   %Change: 0.00   Volume: 0M

Corporate Governance

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.

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.

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
  1. Dennis A. Uy (Chairman)
  2. Cherylyn C. Uy
  3. Raouf Kizilbash
AUDIT AND RISK COMMITTEE
  1. Gregorio T. Yu (Chairman)
  2. Francis Chua
  3. Ernesto R. Alberto
CORPORATE GOVERNANCE COMMITTEE
  1. Ernesto R. Alberto (Chairman)
  2. Gregorio T. Yu
  3. Francis C. Chua
NOMINATION COMMITTEE
  1. Dennis A. Uy (Chairman)
  2. Adel A. Tamano
  3. Francis C. Chua
COMPENSATION AND REMUNERATION COMMITTEE
  1. Dennis A. Uy (Chairman)
  2. Joseph John L. Ong
  3. Gregorio T. Yu
RELATED PARTY TRANSACTIONS COMMITTEE
  1. Francis C. Chua (Chairman)
  2. Gregorio T. Yu
  3. Ernesto R. Alberto
BOARD RISK OVERSIGHT COMMITTEE
  1. Ernesto R. Alberto (Chairman)
  2. Raouf A. Kizilbash
  3. Francis C. Chua

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.

Whistle Blowing Policy
Conflict of Interest Policy
Insider Trading Policy
Related Party Policy
Anti Bribery and Corruption Policy
Policy and Data Relating to Health, Safety and Welfare of Employees including company sponsored trainings