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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
Anna Ma. Margarita B. Dy Chairman
Carol T. Mills Member
Omar T. Cruz Member

Audit 

Designation
Enrico S. Cruz Chairman
Omar T. Cruz Member
Augusto D. Bengzon Member

Risk Management and Related Party Transactions 

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

 

Corporate Governance and Nomination 

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

Sustainability 

Designation
Sherisa P. Nuesa Chairman
Carol T. Mills Member
Anna Maria M. Gonzales Member