ATN Holdings Inc.

Embracing the FUTURE

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• Corporate Governance

  -Manual on Corporate Governance

  -Code of Business Conduct and Ethics

  -Annual Corporate Governance Report

  -Board Committees

  -Corporate Social Responsibility

  -Enterprise Risk Management

  -Company's Policies

• Company Disclosure
• Press Materials/News
• Investor Relations

Board Committees and Board Committee Members

Remuneration Committee	Audit & Related Party Transaction Committee	Nomination & Corporate Governance Committee
Arsenio T. Ng (Chairman)	Paul C. Cheah "Independent director" (Chairman)	Ramon D. Escueta "Independent director" (Chairman)
Paul B. Saria (Member)	Hilario T. Ng (Member)	Santos Cejoco (Member)
Paul C. Cheah "Independent director" (Member)	Santos Cejoco (Member)	Arsenio T. Ng (Member)

Board Committee Charters

Audit Committee Charter

Internal Audit Charter & Self Assessment on Performance of Audit Committee

Nomination Committee Charter

Audit and Risk Committee Charter

Remuneration Committee Charter

 

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