Board of Directors
Name
Nationality
Arturo B. Diago, Jr.
Kenji Tanifuji
Arturo M. Hilado
Satoru Taira
Ricardo D. Bautista
Filipino
Japanese
Filipino
Japanese
Filipino
The Board of Directors of MG Exeo serves as the cornerstone of the company's governance framework.
Directors are elected by the shareholders to supervise the management of the corporation. It is committed to upholding the highest standards of corporate governance, recognizing that ethical conduct, transparency, and accountability are essential to building trust with stakeholders and fostering a culture of excellence.
The Board provides strategic leadership and diligent oversight to ensure the organization's long-term sustainability and success.
Key Responsibilities
The Board of Directors is responsible for the following:
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Strategic Direction: Defining the company's strategic direction, working with management to establish long-term goals, identify growth opportunities, and navigate the evolving competitive landscape.
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Oversight of Management Performance: Overseeing the performance of the executive management team, evaluating their effectiveness in executing the strategic plan, achieving operational targets, and delivering value to shareholders.
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Risk Management and Internal Controls: Overseeing the company's risk management framework and internal control systems. This involves identifying, assessing, and mitigating key risks, and ensuring the effectiveness of internal controls.
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Financial Integrity and Reporting: Ensuring the integrity and accuracy of the company's financial reporting.
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Corporate Governance and Ethics: Promoting a culture of integrity, compliance, and social responsibility, and ensuring that the company's business practices align with its core values.
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Board Composition and Expertise
The Board of Directors is composed of individuals with diverse skills and experience, including:
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Telecommunications technology and operations
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Financial management and accounting
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Strategic planning and business development
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Corporate law and regulatory compliance
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Risk management and internal controls
This composition enables the Board to provide informed and effective guidance, ensuring the company is well-positioned to achieve its objectives and create sustainable value for its stakeholders.