Exchange
PSE
Stock Symbol
FEU
Authorized Capital
Php 2,000,000,000
Type of Share
Common
Authorized Number of Shares
20,000,000
Outstanding Shares
16,477,023
Number of Shareholders
1,467
Exchange
PSE
Stock Symbol
FEU
Authorized Capital
Php 2,000,000,000
Type of Share
Common
Authorized Number of Shares
20,000,000
Outstanding Shares
16,477,023
Number of Shareholders
1,497
Corporate Governance
Board Committee and its Members
EXECUTIVE COMMITTEE
Chairman Mr. Aurelio R. Montinola III
Member Dr. Michael M. Alba
Member Ms. Angelina P. Jose
Member Dr. Paulino Y. Tan
Member Mr. Juan Miguel R. Montinola
Executive Committee Charter  
AUDIT COMMITTEE
Chairman (Independent Trustee) Ms. Sherisa P. Nuesa
Member (Independent Trustee) Dr. Edilberto C. De Jesus
Member Dr. Paulino Y. Tan
Alternate Member Ms. Angelina P. Jose
Audit Committee Charter  
Internal Audit Charter  
CORPORATE GOVERNANCE COMMITTEE
Chairman (Independent Trustee) Dr. Edilberto C. de Jesus
Member Atty. Gianna R. Montinola
Member Ms. Angelina P. Jose
Alternate Member (Independent Trustee) Ms. Sherisa P. Nuesa
Corporate Governance Committee Charter  
NOMINATION COMMITTEE
Chairman (Independent Trustee) Dr. Edilberto C. De Jesus
Member Dr. Paulino Y. Tan
Member Mr. Antonio R. Montinola
Member Atty. Gianna R. Montinola
Nomination Committee Charter  
RISK MANAGEMENT COMMITTEE
Chairman (Independent Trustee) Dr. Edilberto C. De Jesus
Member Dr. Michael M. Alba
Member (Independent Trustee) Ms. Sherisa P. Nuesa
Member Mr. Juan Miguel R. Montinola
Risk Management Committee Charter  
TALENT MANAGEMENT COMMITTEE
Chairman Mr. Aurelio R. Montinola III
Member (Trustee) Mr. Paulino Y. Tan
Member Mr. Juan Miguel R. Montinola
Talent Management Committee Charter  
Corporate Social Responsibility

In line with FEU’s (the University) mission of nurturing a service-oriented and environment-conscious community, an integrated outreach program responsive to the needs of the undeserved population becomes part of a long commitment of the University.

The University classified the major community extension services programs under three categories: The Blossom Month; Sustaining the Four Flagship Programs; and Innovations.

Enterprise Risk Management

FEU considers risk management as a fundamental tool to good management practice and a significant aspect of corporate governance. Effective management of risk will provide an essential contribution towards the achievement of FEU’s strategic and operational objectives and goals.

The University adopted a risk management framework based on the ISO 31000:2009 Risk Management. Based on this, FEU's risk management process consist of the following:

  • Establish the context
  • Risk identification
  • Risk analysis
  • Risk evaluation
  • Risk treatment
  • Monitoring and review
  • Communication and consultation

The Board of Trustees, through its Risk Management Committee, has oversight responsibility over company wide risk management policies and practices.

Risk management must be an essential part of FEU’s decision making and routine management, and must be incorporated within the strategic and operational planning processes at all levels across the organization. Risk assessments must be conducted on new endeavors and activities, including projects, processes, systems and commercial activities to ensure that these are aligned with FEU’s objectives and goals. FEU is committed to ensuring that all staff, particularly the heads of Institutes and Departments are provided with adequate guidance and training on the principles of risk management and their responsibilities to implement risk management effectively.

Internal Audit

The mission of Internal Audit is to deliver an independent assurance and consulting services that will help FEU Group minimize risks, improve process quality and enhance operational effectiveness.

The Internal Audit Department reports functionally to the Audit Committee of the Board of Trustees and administratively to the Chairman of the Board of Trustees.

Annually, Internal Audit prepares an audit plan which is approved by the Audit Committee. The Internal Audit conducts its activities based on guidance from The Institute of Internal Auditors' International Professional Practices Framework including the Code of Ethics. All internal auditors apply and uphold the following principles under the Code of Ethics

  • Integrity
  • Objectivity
  • Confidentiality
  • Competency
Company Policies