OVERVIEW | ABS-CBN Corporate Governance (original) (raw)
ABS-CBN recognizes the importance of corporate governance in enhancing the stakeholders’ interests in the Company. Its Board of Directors commits itself to the principles of good corporate governance.
Our Leadership
ABS-CBN always has been and always will be ‘in the service of the Filipino’.” These words by the late Eugenio “Kapitan” Lopez Jr., Chairman Emeritus of the Company, serve as the guiding principle for the leadership of the organization.
MARTIN L. LOPEZ
Chairman
CARLO L. KATIGBAK
Board Member, President and Chief Executive Officer
MARIO L. BAUTISTA
Board Member
RANDOLF S. DAVID
Board Member, Independent Director
RAFAEL L. ANDRADA
Board Member, Independent Director
MA. ROSARIO SANTOS-CONCIO
Board Member
FEDERICO M. GARCIA
Board Member
FEDERICO R. LOPEZ
Board Member
RAFAEL L. LOPEZ
Board Member
HONORIO G. POBLADOR IV
Board Member, Independent Director
SALVADOR G. TIRONA
Board Member
Corporate Governance Manual and Board Charter
Board Commitees and Charters
Integrated Annual Corporate Governance Reports
Sustainability and CSR
ABS-CBN Lingkod Kapamilya Foundation, Inc. (previously ABS-CBN Foundation, Inc.) is a committed advocate for public service in strategic sector of Philippine society. AFI aims to awaken hope in the Filipino through implementing projects via multi-sectoral partnerships in the spirit of bayanihan. These are in child care and protection, education, environment, disaster management and community development. It is the public service arm of ABS-CBN Broadcasting Corporation, one of Asia's biggest media conglomerates. It draws on the relationship to tap into the creativity and reach of media for its various programs. AFI serves with the highest standards of excellence, professionalism, integrity and accountability.
Disclosures
Policies
ABS-CBN Corporation adheres to all laws and regulations, which are embodied in corporate policies.
Annual Stockholders' Meeting
Reports
Let us promote good governance.
As we continue to uphold our commitment to the highest standards of business and personal ethics, ABS-CBN encourages all its employees to observe transparency, honesty, and accountability. If you are aware of any violation of the corporate governance rules listed below–committed by any of our directors, officers or employees–kindly send an email at advertisewithus@abs-cbn.com.
To know more about ABS-CBN’s Whistleblowing Policy, click here.
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