Board Committees

EXECUTIVE COMMITTEE

Ms. Helen Y. Dee Chairman
Mr. Lorenzo V. Tan Member
Mr. Medel T. Nera Member
Mr. Juan B. Santos Member
Mr. Gil A. Buenaventura Member
Mr. Lorenzo Andres T. Roxas Member

REMUNERATION COMMITTEE

Atty. Wilfrido E. Sanchez Chairman
Mr. Juan B. Santos Member
Mr. Gil A. Buenaventura Member

BOARD RISK OVERSIGHT COMMITTEE

Mr. Juan B. Santos Chairman
Mr. John Mark S. Frondoso Member
Mr. Lorenzo Andres T. Roxas Member

CORPORATE GOVERNANCE, NOMINATIONS AND RELATED PARTY TRANSACTIONS COMMITTEE

Mr. John Mark S. Frondoso Chairman
Dr. Roberto F. de Ocampo Member
Mr. Francisco H. Licuanan III Member

AUDIT COMMITTEE

Dr. Roberto F. de Ocampo Chairman
Mr. Juan B. Santos Member
Mr. Medel T. Nera Member