EXECUTIVE COMMITTEE
The purpose of the committee is to ensure overall advocacies of À¶ÔÂÁÁ×ÊÁÏ´óÈ« are:
- Consistent with the mission statement and corporate priorities of À¶ÔÂÁÁ×ÊÁÏ´óÈ«;
- Timely, relevant, effective, and efficient, for the purposes intended; and
- Of appropriately high professional, technical and ethical standards.
Mandate of Committee:
To advise the Board of Trustees and report on implementation of À¶ÔÂÁÁ×ÊÁÏ´óȫ’s advocacies including:
- Priorities and forms for À¶ÔÂÁÁ×ÊÁÏ´óȫ’s advocacies in the Philippines;
- Contacts and targets for most effective advocacies
- Coordination with other chambers about joint advocacies;
- Informing members about À¶ÔÂÁÁ×ÊÁÏ´óȫ’s advocacies;
- Surveys of members about their interests about À¶ÔÂÁÁ×ÊÁÏ´óȫ’s advocacies; and
- Handling suggestions and complaints about À¶ÔÂÁÁ×ÊÁÏ´óȫ’s advocacies; and
- Other issues referred to the Committee by the Board of Trustees or the President
Members of Committee:Â Three (3) members, at least two (2) of which shall Trustees and one which may be another a member who is not either a Trustee or Governor, appointed by the President in consultation with the Board of Trustees. Other Trustees may attend meetings.
JULIAN H. PAYNE
President & CEO
HANY CONSTANTIN
2nd Vice President
ADVOCACY
COMMITTEE
CHRISTOPHER ILAGAN
Chairperson
ROGER DIMMELL
Corporate Treasurer
FELIX TIUKINHOY JR.
3rd Vice President
FINANCE
COMMITTEE
ROGER DIMMELL
Chairperson
REX CASTAÑEDA
1st Vice President
MEMBERSHIP
COMMITTEE
ANJO ROSSER RAMOS
Chairperson
- The Board of Trustees has the sole and exclusive authority to create committees, commissions, task forces, and/or work groups (all referred to collectively as committees) with the Terms of Reference to be approved by the Board.
- A Trustee or any five (5) regular À¶ÔÂÁÁ×ÊÁÏ´óÈ« members may propose the creation of the committee. A proposal, including proposed Terms of Reference is to submitted in writing to and be reviewed by the Executive Committee, to recommend to the Board final approval as proposed or as amended by the Executive Committee.
- With the exception of the Executive Committee, the Chairs of all committees are to be approved by the Board.
- With the exception of the Executive Committee, committees do not have delegated or final decision-making authority.
- The conclusion, advise, and/or recommendations of the committees are to be based on consensus as determined by the Chair.
- The Chair reports the conclusion, advise, and/or recommendations of the committees to the Executive Committee, to the President, or to the Executive Director as may have authority for the specific issue.
