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Panasonic Manufacturing Philippines Corporation
Panasonic Manufacturing Philippines Corporation
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    • Home Appliance
      • CARE+ Edition - Mindful Cleaning. Effortless Living.
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      • Panasonic SmartApp+
      • Sustainable Laundry with Melissa Tan
      • Washing Machine
        • CARE+ Edition Premium Washer Dryer
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      • Create Today. Enrich Tomorrow.
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        • PRIME+ Edition Premium
        • Multi-Door
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        • 2-Door Top Freezer Refrigerator
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      • Oven
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      • nanoe
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        • Single Split Wall Mounted
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        • VRF / Mini VRF
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        • Individual Control Systems
        • Centralised Control Systems
        • Accessory
        • Smart Connectivity+
        • Panasonic Comfort Cloud
      • Air Purifier
        • Air Purifier
      • Fan
        • Stand
        • Desk
        • Wall
    • Audio Visual
      • Create Today. Enrich Tomorrow.
      • Japanese Technology at Work
      • Netflix Recommended Television
      • TV
        • OLED TV
        • 4K LED TV
        • Full HD TV
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        • Wireless Speaker
        • Component System
      • Earphone & Headphones
        • On-Ear Earphones
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    • Personal Care
      • Panasonic Beauty | Natural Beauty. Innovative Technology
      • Create Today. Enrich Tomorrow.
      • What is nanoe™ technology
      • Japanese Technology at Work
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        • Hair Dryer
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        • Facial & Cleansing Device
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      • Create Today. Enrich Tomorrow.
      • LUMIX Home
      • Japanese Technology at Work
      • LUMIX S Series
        • LUMIX S Full-Frame Camera
        • LUMIX S Lens
      • LUMIX G Series
        • LUMIX G Mirrorless Camera
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        • eneloop / eneloop pro
        • CHARGER
  • Business
    • Air Conditioners
      • nanoe
      • Quality Air for Life
      • Air Solution Virtual Showroom
      • Panasonic Comfort Cloud
      • Heating & Ventilation, Air Conditioning
        • Homeowner
        • Business Owner
        • Professional
      • Air Conditioner
        • Single Split Wall Mounted
        • Window
        • Single Split Packaged
        • Multi Split
        • VRF / Mini VRF
      • Control System
        • Individual Control Systems
        • Centralised Control Systems
        • Accessory
        • Smart Connectivity+
        • Panasonic Comfort Cloud
    • Professional Camera Solutions
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        • i-Pro Security Surveillance
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    • Home Appliance
      • CARE+ Edition - Mindful Cleaning. Effortless Living.
      • Create Today. Enrich Tomorrow.
      • Panasonic SmartApp+
      • Sustainable Laundry with Melissa Tan
      • Washing Machine
        • CARE+ Edition Premium Washer Dryer
        • CARE+ Edition Premium Front Load
        • Top Load
        • Semi Auto Twin Tub
        • Semi Auto Single Tub
        • Dryer
      • Vacuum Cleaner
        • Stick
      • Iron
        • Steam Iron
        • Dry Iron
      • Water Heater
        • Water Heater
      • Bidet
        • Electric
    • Kitchen Appliance
      • PRIME+ Edition
      • Create Today. Enrich Tomorrow.
      • Healthy Everyday
      • Refrigerator
        • PRIME+ Edition Premium
        • Multi-Door
        • 2-Door Bottom Freezer Refrigerator
        • 2-Door Top Freezer Refrigerator
        • Single Door Refrigerator
        • Single Door Freezer
      • Oven
        • Grill Microwave
        • Solo Microwave
      • Cooker
        • Mechanical Rice Cooker
        • Conventional Rice Cooker
      • Beverage Preparation
        • Juicer & Slow Juicer
        • Kettle
      • Food Preparation
        • Blender
        • Food Mixer
      • Built In Appliance
        • Induction & Ceramic Hob
      • Bread Preparation
        • Toaster
        • Sandwich Maker
    • Air Solution
      • Create Today. Enrich Tomorrow.
      • nanoe
      • Air Conditioning and Ventilation
      • Panasonic Comfort Cloud
      • Heating & Ventilation, Air Conditioning
        • Homeowner
        • Business Owner
        • Professional
      • Air Conditioner
        • Single Split Wall Mounted
        • Window
        • Single Split Packaged
        • Multi Split
        • VRF / Mini VRF
      • Control System
        • Individual Control Systems
        • Centralised Control Systems
        • Accessory
        • Smart Connectivity+
        • Panasonic Comfort Cloud
      • Air Purifier
        • Air Purifier
      • Fan
        • Stand
        • Desk
        • Wall
    • Audio Visual
      • Create Today. Enrich Tomorrow.
      • Japanese Technology at Work
      • Netflix Recommended Television
      • TV
        • OLED TV
        • 4K LED TV
        • Full HD TV
      • Audio
        • Wireless Speaker
        • Component System
      • Earphone & Headphones
        • On-Ear Earphones
        • In-Ear Earphones
    • Personal Care
      • Panasonic Beauty | Natural Beauty. Innovative Technology
      • Create Today. Enrich Tomorrow.
      • What is nanoe™ technology
      • Japanese Technology at Work
      • Hair Care
        • Hair Dryer
        • Hair Straightener
        • Hair Styler
        • Hair Brush
      • Skin Care
        • Facial & Cleansing Device
        • Facial Steamer
      • Body Care
        • Bikini trimmer & shaver
      • Men's Grooming
        • Shaver
        • Nose & Ear Hair Trimmer
    • Camera
      • Create Today. Enrich Tomorrow.
      • LUMIX Home
      • Japanese Technology at Work
      • LUMIX S Series
        • LUMIX S Full-Frame Camera
        • LUMIX S Lens
      • LUMIX G Series
        • LUMIX G Mirrorless Camera
      • LUMIX Camera
        • Compact Camera
    • Phone
      • Create Today. Enrich Tomorrow.
      • Japanese Technology at Work
      • Home Phone
        • Cordless
        • Corded
    • Battery
      • Alkaline & Manganese
        • EVOLTA
        • ALKALINE
        • SUPER SAVER ALKALINE
        • Manganese
      • Rechargeable
        • eneloop / eneloop pro
        • CHARGER
  • Business
    Business
    Close
    • Air Conditioners
      • nanoe
      • Quality Air for Life
      • Air Solution Virtual Showroom
      • Panasonic Comfort Cloud
      • Heating & Ventilation, Air Conditioning
        • Homeowner
        • Business Owner
        • Professional
      • Air Conditioner
        • Single Split Wall Mounted
        • Window
        • Single Split Packaged
        • Multi Split
        • VRF / Mini VRF
      • Control System
        • Individual Control Systems
        • Centralised Control Systems
        • Accessory
        • Smart Connectivity+
        • Panasonic Comfort Cloud
    • Professional Camera Solutions
    • System Solutions
      • HDVC
      • Video Intercom Solutions
        • Video Intercom Solutions
      • Surveillance Solutions
        • i-Pro Security Surveillance
      • Projection Mapping Solutions
    • Computer Product Solutions
    • Electrical Construction Materials
    • Cold Chain
    • Industrial Devices & Solutions
  • Brochures
  • Where to buy
  • About Us
    About Us
    Close
    • Panasonic Philippines
      • Company Overview
      • News
      • Corporate History
      • Careers
      • Sustainability
      • Investor Relations
    • Panasonic Group
      • Basic Business Philosophy [Global Site]
      • Brand [Global site]
      • Global Sponsorships [Global site]
  • News
  • Support
  • Contact Us
  • FAQs
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About Us
  • Company Overview
  • News
  • Corporate History
  • Careers
  • Sustainability
  • Investor Relations

Board Committee Charters

  • PDF fileRisk Management Oversight Committee Charter [PDF: 1.39 MB]
  • PDF fileCompensation Committee Charter [PDF: 1.19 MB]
  • PDF fileCorporate Governance Committee Charter [PDF: 1.53 MB]
  • PDF fileNomination Committee Charter [PDF: 160 KB]
  • PDF filePMPC Board Charter [PDF: 858 KB]
  • PDF filePMPC Audit Committee Charter [PDF: 516 KB]
  • PDF fileRelated Party Transaction Committee Charter
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  1. About Us
  2. Corporate Profile
  3. Investor Relations (IR) Panasonic Manufacturing Philippines Corporation
  4. Board Committee Charters
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