COVER SHEET - 2Go
COVER SHEET - 2Go
COVER SHEET - 2Go
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Enrique M. Aboitiz, Jr.<br />
Bob D. Gothong<br />
Francis Chua, Independent Director<br />
Amb. Raul C. Rabe, Independent Director<br />
BOARD MEETINGS<br />
In the January 27, 2011 report to the SEC, the ATS Corporate Secretary’s Certification on Directors’<br />
Attendance in Board Meetings summarized the attendance record of the members of the Board of<br />
Directors of the corporation for the period January 1, 2010 to December 28, 2010.<br />
Meetings Held in 2010<br />
Director<br />
Jan Feb Feb Mar May Jul Sep Nov Dec Dec<br />
21 10 26 25 27 29 14 11 01 28<br />
P/M<br />
Jon Ramon M. Aboitiz P X P P P P P P X P 8/10<br />
Bob D. Gothong P P X P P P X P P P 8/10<br />
Enrique M. Aboitiz, Jr, P P P P P P P P X P 9/10<br />
Erramon I. Aboitiz P P P P X P X P X P 7/10<br />
Roberto E. Aboitiz P X P P NA NA NA NA NA NA 3/4<br />
Justo A. Ortiz P X P P P P P P P X 8/10<br />
Sabin M. Aboitiz P P P P P P P P P P 10/10<br />
Washington Z. Sycip P X P X X P P P P X 6/10<br />
Emily A. Abrera P P P P P P P P P X 9/10<br />
Mikel A. Aboitiz NA NA NA NA NA P X P X P 3/5<br />
Sulficio O. Tagud, Jr NA NA NA NA NA NA NA NA NA P 1/1<br />
Jeremias E. Cruzabra NA NA NA NA NA NA NA NA NA P 1/1<br />
Raul C. Rabe NA NA NA NA NA NA NA NA NA P 1/1<br />
Michelle Lu NA NA NA NA NA NA NA NA NA P 1/1<br />
Mark E. Williams NA NA NA NA NA NA NA NA NA P 1/1<br />
William Moses NA NA NA NA NA NA NA NA NA X 0/1<br />
P = Present<br />
X = Absent<br />
M = Maximum Number of Meetings that the relevant Board Member could have attended during the<br />
period January 1 to December 28, 2010<br />
NA = “Not Applicable” because the Board Member was not a member of the Board during the relevant<br />
meeting date.<br />
BOARD COMMITTEES<br />
The Board has three (3) committees—the Nomination and Compensation Committee, the Audit and<br />
Corporate Governance Committee, and the Risk Management Committee. The Board and its<br />
committees oversee and advise management in developing the company’s financial and business<br />
goals, oversee its public disclosures and the processes behind them, and evaluate management's<br />
performance in pursuing and achieving those goals.<br />
NOMINATION AND COMPENSATION COMMITTEE<br />
The Nomination and Compensation Committee is mainly responsible for<br />
• Establishing the criteria for the selection of directors and senior management and<br />
recommend Board nominees and committee membership.<br />
• Establishing the overall compensation philosophy of the company including directors and<br />
employee compensation, benefits and incentive plans.<br />
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