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Board Committees

Board Committees

AREIT has five (5) Board Committees and may delegate some of its powers, duties, and responsibilities to any of them. In accordance with its bylaws, the Board may create committees deemed advantageous or necessary to run the company and promote good governance.

Executive

Designation
Jose Eduardo A. Quimpo II Chairman
Alberto M. de Larrazabal Member
Omar T. Cruz Member

Audit 

Designation
Enrico S. Cruz Chairman
Omar T. Cruz Member
Jose Eduaro A. Quimpo II Member

Risk Management, Related Party Transactions Review, and Sustainability

Designation
Omar T. Cruz Chairman
Enrico S. Cruz Member
Sherisa P. Nuesa Member
Alberto M. de Larrazabal Member

 

Corporate Governance 

Designation
Sherisa P. Nuesa Chairman
Omar T. Cruz Member
Enrico S. Cruz Member

Nominations, Personnel, and Compensation 

Designation
Sherisa P. Nuesa Chairman
Omar T. Cruz Member
Alberto M. de Larrazabal Member