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The Wellex Industries Incorporated believes in strong partnerships. Thus, we are constantly in search of companies who share our vision and with whom we can develop the opportunities that the Philippines has to offer.

THE WELLEX INDUSTRIES INC.
35th Floor, One Corporate Center
Julia Vargas Ave. corner Meralco Ave.
Ortigas Center, Pasig City, Philippines 1605

Telephone:  (632) 706-7888
Facsimile:    (632) 706-5982
                 (632) 706-5980

Email: info@wellexindustries.com


Wellex

Industries Incorporated

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Telephone : (632) 706-7888

Facsimile  : (632) 706-5982

                   (632) 706-5980

E-mail:   info@wellexindustries.com

WELLEX INDUSTRIES INC.

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

BOARD  COMMITTEES

Audit Committee


The Audit Committee is composed of at least three (3) members of the Board, one (1) of whom shall be an independent director. Each member has an adequate understanding at least or competence at most of the Company’s financial management systems and environment.  


Chairman :  Byoung Hyun Suh

Member   :  Elvira A. Ting

                 Kenneth T. Gatchalian

See         :  Audit Committee Charter.pdf



Nomination Committee


The Nomination Committee which is composed of at least three (3) members and one of whom is an independent director, reviews and evaluates the qualifications of all persons nominated to the Board and other appointments that require Board approval, and assesses the effectiveness of the Board’s processes and procedures in the election or replacement of directors.


Chairman : Rogelio  D.  Garcia

Member   : Kenneth  T.  Gatchalian

                Miguel  T.  Varela

See         : Nomination Committee Charter.pdf




Compensation Committee


The Compensation Committee which is composed of at least three (3) members and one of whom is an independent director establishes a formal and transparent procedure for developing a policy on remuneration of directors and officers to ensure that their compensation is consistent with the corporation’s culture, strategy and the business environment in which it operates.


Chairman : Elvira  A.  Ting

Member   : Lamberto  B.  Mercado Jr.

                Joson T. Lim

See         : Compensation Committee Charter.pdf