Corporate Governance
Governance records, policies and board oversight.
E.B. Aznar Shipping Corporation maintains governance references for corporate records, policies, board committees, social responsibility and enterprise risk management.
No annual or corporate reports have been published yet.
No corporate policy documents have been published yet.
The approved Related Party Transaction documents have not yet been published.
Board Committees
Committees supporting governance oversight.
2026-2027
Audit and Related Party Transactions Committee
Supports audit oversight, financial reporting review and related party transaction governance.
- Chair
- Atty. Euney Marie Mata-Perez
- Members
- Felix Taguiam, Raul Justino Cabatingan
Corporate Governance, Compliance, and ESCGC Committee
Oversees governance practices, compliance references and ESCGC direction.
- Chair
- Segismundo Exaltacion, Jr.
- Members
- Virgilio Brigido Espeleta, Kyle Alexander Aznar
Risk Committee
Reviews risk posture, enterprise risk management and operational resilience.
- Chair
- Felix Taguiam
- Members
- Segismundo Exaltacion, Jr., Kyle Alexander Aznar
Nomination, Compensation, and Strategy Committee
Reviews nominations, compensation policy and leadership continuity.
- Chair
- Virgilio Brigido Espeleta
- Members
- Segismundo Exaltacion, Jr., Kyle Alexander Aznar
Corporate Social Responsibility
Responsible service for island communities.
No CSR reports or program documents have been published yet.
Enterprise Risk Management
Risk-aware operations and oversight.
No enterprise risk management documents have been published yet.