Board Committees

Audit Committee

(also serves as the Board Risk Oversight and Related Party Transactions Committee)

Chairperson Arnold San Gabriel (ID)
Member Jose Luis G. Santillan (ID)
Member Rhea M. Alarcon (ID)
Member Nixon Y. Lim
Member Eliza C. Macuray

Corporate Governance Committee

(also serves as Nomination and Compensation Committee)

Chairperson Jose Luis G. Santillan (ID)
Member Arnold San Gabriel (ID)
Member Rhea M. Alarcon (ID)
Member Esteban C. Ku
Member Eliza C. Macuray