Board of Directors

Position Name
Chairman Valentino C. Sy
President/CEO Edmundo Marco P. Bunyi, Jr.
Treasurer Joseph L. Ong
Corporate Secretary A. Bayani K. Tan
Asst. Corporate Secretary Ann Margaret Lorenzo

Corporate Governance Committee

Corporate Governance Committee is tasked to assist the Board in the performance of its corporate governance responsibilities, including the functions that were formerly assigned to Nomination and Remuneration Committee

Position Name
Chairman Antonio R. Samson
Member Edmundo Marco P. Bunyi, Jr.
Member Gregorio T. Yu
Member Bert C. Hontiveros
Member Kevin Neil A. Sy

 

The Audit and Risk Committee

Due to Vantage Equities Inc.’s size, risk profile and lesscomplex operations, the Board shall incorporate the functions of the Board Risk Oversight Committee (BROC) that is responsible for the oversight of a company’s Enterprise Risk Management system to ensure its functionality and effectiveness to the Audit Committee. The functions of the Related Party Transaction (RPT) Committee, which shall be tasked with reviewing all material related party transactions of the Corporation, are also incorporated to the Audit Committee.

 

The Audit Committee has the following duties and responsibilities:

  • Audit Committee Charter contains the Committee’s responsibility on reviewing and monitoring the external auditor’s suitability and effectiveness on an annual basis.

  • Audit Committee Charter includes the committee’s responsibility on assessing the integrity and independence of external auditors; exercising effective oversight to review and monitor the external auditor’s independence and objectivity; and exercising effective oversight to review and monitor the effectiveness of the audit process, taking into consideration relevant Philippine professional and regulatory requirements.

  • The Audit Committee performs the functions of the Risk Oversight and Related Party Transactions Committees.

  • Board Risk Oversight Committee (BROC) that should be responsible for the oversight of a company’s Enterprise Risk Management system to ensure its functionality and effectiveness.

  • Board establishes a Related Party Transactions (RPT) Committee, which is tasked with reviewing all material related party transactions of the company

Audit and Risk Committee
Office Name
Chairman Gregorio T. Yu
Member Edmundo Marco P. Bunyi, Jr.
Member Antonio R. Samson
Member Bert Hontiveros
Member Kevin Neil A. Sy