Board Committees

EXECUTIVE COMMITTEE

Helen Y. Dee, Chairman
Medel T. Nera, Member
Juan B. Santos, Member
Lorenzo V. Tan, Member
Reynaldo B. Vea, Member
Francisco H. Licuanan III, Member

REMUNERATION COMMITTEE

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

BOARD RISK OVERSIGHT COMMITTEE

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

CORPORATE GOVERNANCE COMMITTEE

Juan B. Santos, Chairman
John Mark S. Frondoso, Member
Roberto F. de Ocampo, Member

AUDIT COMMITTEE

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