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  • Home
  • About Us
    • Our History
    • Our Company
    • Mission, Vision & Core Values
    • Board of Directors & Executive Officers
    • Businesses
    • Exploration, Research and Development
    • Public Ownership
    • Top 100 Shareholders
  • Corporate Governance
    • Board Committee and Members
    • Board Committee Charters
    • Annual Corporate Governance Report
    • Policies
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Employee Code of Conduct
  • Investor Relations
    • Financial Highlights
    • Dividend Information
    • Share Information
    • Stock Price Historical Data
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    • Stock Transfer Agent
    • Annual Stockholders’ Meeting
    • Shareholder Rights
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    • SEC Filings and Other Disclosures
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Company Disclosures

Board Committee Meetings

Home » Board Committee Meetings

  • SEC Filings and Other Disclosures
  • Minutes of All General or Special Stockholders Meetings
  • Notice of Annual Stockholders' Meeting
  • Board Committee Meetings

2024 Attendance of Directors to Board Meetings

33KB

2023 Attendance of Directors to Board Meetings

50.6KB

2022 Attendance of Directors to Board Meetings

49KB

2021 Attendance of Directors to Board Meetings

625.3KB

2020 Attendance of Directors to Board Meetings

837KB

2019 Directors Attendance To The Board Meetings

348.3KB

2018 Directors Attendance Board Meetings

402.5KB

2017 Directors Attendance Board Meetings

108.5KB

2016 Directors Attendance to the Board Meetings

155.6KB

2015 Directors Attendance to the Board Meetings

87.8KB

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7th Floor, Universal Re Building, 106 Paseo de Roxas Makati City 1226 Philippines
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dataprotection@benguetcorp.com
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  • Home
  • About Us
    • Our History
    • Our Company
    • Mission, Vision & Core Values
    • Board of Directors & Executive Officers
    • Businesses
    • Exploration, Research and Development
    • Public Ownership
    • Top 100 Shareholders
  • Corporate Governance
    • Board Committee and Members
    • Board Committee Charters
    • Annual Corporate Governance Report
    • Policies
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Employee Code of Conduct
  • Investor Relations
    • Financial Highlights
    • Dividend Information
    • Share Information
    • Stock Price Historical Data
    • Investor Relations Office
    • Stock Transfer Agent
    • Annual Stockholders’ Meeting
    • Shareholder Rights
    • President’s Message
  • Company Disclosures
    • SEC Filings and Other Disclosures
    • Minutes of All General or Special Stockholders Meetings
    • Notice of Annual Stockholders’ Meeting
    • Board Committee Meetings
  • Sustainability
  • Press Materials & News
  • Careers
  • Contact Us
  • Address
7th Floor, Universal Re Building, 106 Paseo de Roxas Makati City 1226 Philippines
  • Email
webadmin@benguetcorp.com
dataprotection@benguetcorp.com
  • Telephone
+63 2 8812 1380