Board Committees

EXECUTIVE COMMITTEE

Helen Y. Dee, Chairman
Medel T. Nera, Member
Wilfrido E. Sanchez, Member
Juan B. Santos, Member

COMPENSATION COMMITTEE

Wilfrido E. Sanchez, Chairman
Juan B. Santos, Member
Roberto F. de Ocampo, Member

RISK MANAGEMENT COMMITTEE

Wilfredo E. Sanchez , Chairman
Ermilando D. Napa, Member
John Mark S. Frondozo, Member
Yvonne S. Yuchengco, Member

AUDIT COMMITTEE

Roberto F. De Ocampo, Chairman
Wilfrido E. Sanchez, Member
Ermilando D. Napa, Member

GOOD GOVERNANCE COMMITTEE

Wilfrido E. Sanchez, Chairman
John Mark S. Frondozo, Member
Ermilando D. Napa, Member

NOMINATION COMMITTEE

Juan B. Santos Chairman
Roberto F. De Ocampo, Member
Ermilando D. Napa, Member