Committees

EXECUTIVE COMMITTEE

 

The purpose of the committee is to ensure overall advocacies of CanCham are:

  • Consistent with the mission statement and corporate priorities of CanCham;
  • Timely, relevant, effective, and efficient, for the purposes intended; and
  • Of appropriately high professional, technical and ethical standards.

 

Mandate of Committee:

To advise the Board of Trustees and report on implementation of CanCham’s advocacies including:

  • Priorities and forms for CanCham’s advocacies in the Philippines;
  • Contacts and targets for most effective advocacies
  • Coordination with other chambers about joint advocacies;
  • Informing members about CanCham’s advocacies;
  • Surveys of members about their interests about CanCham’s advocacies; and
  • Handling suggestions and complaints about CanCham’s advocacies; and
  • Other issues referred to the Committee by the Board of Trustees or the President

 

Members of Committee: Three (3) members, at least two (2) of which shall Trustees and one which may be another a member who is not either a Trustee or Governor, appointed by the President in consultation with the Board of Trustees. Other Trustees may attend meetings.

JULIAN H. PAYNE

President & CEO

 

HANY CONSTANTIN

2nd Vice President

 

ADVOCACY
COMMITTEE

CHRISTOPHER ILAGAN

Chairperson

 

ROGER DIMMELL

Corporate Treasurer

 

FELIX TIUKINHOY JR.

3rd Vice President

 

FINANCE
COMMITTEE

ROGER DIMMELL

Chairperson

 

REX CASTAÑEDA

1st Vice President

 

 

 

 

MEMBERSHIP
COMMITTEE

ANJO ROSSER RAMOS

Chairperson

 

  • The Board of Trustees has the sole and exclusive authority to create committees, commissions, task forces, and/or work groups (all referred to collectively as committees) with the Terms of Reference to be approved by the Board.
  • A Trustee or any five (5) regular CanCham members may propose the creation of the committee. A proposal, including proposed Terms of Reference is to submitted in writing to and be reviewed by the Executive Committee, to recommend to the Board final approval as proposed or as amended by the Executive Committee.
  • With the exception of the Executive Committee, the Chairs of all committees are to be approved by the Board.
  • With the exception of the Executive Committee, committees do not have delegated or final decision-making authority.
  • The conclusion, advise, and/or recommendations of the committees are to be based on consensus as determined by the Chair.
  • The Chair reports the conclusion, advise, and/or recommendations of the committees to the Executive Committee, to the President, or to the Executive Director as may have authority for the specific issue.