Board Committees

EXECUTIVE COMMITTEE

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

REMUNERATION COMMITTEE

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

BOARD RISK OVERSIGHT COMMITTEE

Ermilando D. Napa, Chairman
John Mark S. Frondoso, Member
Medel T. Nera, Member

CORPORATE GOVERNANCE AND NOMINATIONS 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