CORPORATE GOVERNANCE

PacificLight has developed a robust governance framework to ensure the company constantly strives to adopt best practices and minimise risk to the company. This framework and the company’s performance is regularly reviewed by a number of committees.

Board of Directors

Oscar Reyes
President and CEO
President
Meralco
Meralco PowerGen Corporation
Robert Nicholson Executive Director First Pacific Company Limited
John Quirke SVP - Technology and Development Meralco PowerGen Corporation
Ahmad Hakimi M Radzi Head of Finance,
Downstream Business
Petronas Power Sdn Bhd
Mohd Tainun Bin Awang Pa Chief Executive Officer Pengerang Power Sdn Bhd
Yu Tat Ming Chief Executive Officer PacificLight Power Pte Ltd

Audit & Risk Committee

The Audit & Risk Committee reports to the Board of Directors and is responsible for overseeing the controls for internal risk management and governance. They ensure that there are effective systems for internal control, financial reporting and risk management. The Audit & Risk Committee reviews the appointment of the auditor, the audit plan and ensures the integrity, accuracy and fairness of the financial statements.

Information Security Committee

The Information Security Committee is responsible for ensuring that the Information Security Policies are reviewed and updated as required and that the information assets are adequately protected. The committee is the primary lead in the investigation of any Information Security breaches.

Safety Committee

To cultivate a greater sense of safety awareness amongst employees, the Health, Safety & Environment (HSE) Committee develops safety education & awareness programmes; discusses safety needs and policies and identifies improvements in work practices. The committee is chaired by the General Manager, Operations & Maintenance. The composition, functions and duties of the HSE committee are in accordance with the Workplace Safety & Health Act 2006.