Corporate Governance

EEI Corporation adheres to all the rules and regulations issued by the Securities and Exchange Commission and the Philippine Stock Exchange. Particular emphasis is given in promoting transparency and fairness to all stakeholders in accordance to the highest precepts of Corporate Governance.

The interests of its shareholders and customers are of prime importance. Furthermore, the Company ensures that all shareholders, whether retail or institutional, are treated equally.

The Company received one of the best ratings in the construction industry in the recent ASEAN Corporation Governance Scorecard peer-review. It also received, for 5 consecutive years (2010 to 2014) an award for being among the Best of Asia in Corporate Governance.





Board of Committes

Members

  • Audit Committee
  • FILEMON T. BERBA, JR. - Chairman
  • MEDEL T. NERA
  • WILFRIDO E. SANCHEZ
  • ROBERTO F. DE OCAMPO
  • JUAN KEVIN G. BELMONTE
  • Risk Management Committee
  • ROBERTO F. DE OCAMPO - Chairman
  • JUAN KEVIN G. BELMONTE
  • ROBERTO JOSE L. CASTILLO
  • RENATO C. VALENCIA
  • Nominations Committee
  • ROBERTO JOSE L. CASTILLO - Chairman
  • FILEMON T. BERBA, JR.
  • WILFRIDO E. SANCHEZ

  • Executive Committee


  • HELEN Y. DEE - Chairman
  • ROBERTO F. DE OCAMPO
  • MEDEL T. NERA
  • ROBERTO JOSE L. CASTILLO
  • Compensation & Stock Option Committee
  • HELEN Y. DEE - Chairman
  • ROBERTO JOSE L. CASTILLO
  • MEDEL T. NERA
  • ROBERTO F. DE OCAMPO
  • Personnel Evaluation & Review Committee
  • WILFRIDO E. SANCHEZ - Chairman
  • MEDEL T. NERA
  • FILEMON T. BERBA
  • ROBERTO JOSE L. CASTILLO
  • ANTONIO S. PASCUA
  • REYNALDO J. DIZON


Charter





Organizational Chart

To view the file, click on the link below:

EEI Organizational Chart





Conglomerate Map





Articles of Incorporation

To view the file, click on the link below:

EEI Articles of Incorporation





By-Laws

To view the file, click on the link below:

EEI By-Laws