Board Committees
EXECUTIVE COMMITTEE
Ms. Helen Y. Dee | Chairperson |
Mr. Lorenzo V. Tan | Member |
Mr. Juan B. Santos | Member and Lead Independent Director |
Ms. Yvonne S. Yuchengco | Member |
Mr. Gil A. Buenaventura | 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 |