BOARD COMMITTEES
COMMITTEES AND MEMBERS
Executive Committee
Ramon S. Ang
Francisco S. Alejo III
Aurora T. Calderon
Ferdinand K. Constantino – Non-Director Member
Audit and Risk Oversight Committee
Minita V. Chico-Nazario – Chairman
Francisco S. Alejo III
Leo S. Alvez
Aurora S. Lagman
Ferdinand K. Constantino – Advisor
Executive Compensation Committee
Ramon S. Ang – Chairman
Aurora T. Calderon
Leo S. Alvez
Minita V. Chico-Nazario
Ferdinand K. Constantino – Non-Director Member
Corporate Governance Committee
Aurora S. Lagman – Chairman
Aurora T. Calderon
Leo S. Alvez
Gabriel S. Claudio
Mario K. Surio
Minita V. Chico-Nazario
Joseph Francis M. Cruz – Ex Officio Member
COMMITTEE CHARTER
BOARD COMMITTEES
COMMITTEES AND MEMBERS
Executive Committee
Ramon S. Ang
Francisco S. Alejo III
Aurora T. Calderon
Ferdinand K. Constantino – Non-Director Member
Audit and Risk Oversight Committee
Minita V. Chico-Nazario – Chairman
Francisco S. Alejo III
Leo S. Alvez
Aurora S. Lagman
Ferdinand K. Constantino – Advisor
Executive Compensation Committee
Ramon S. Ang – Chairman
Aurora T. Calderon
Leo S. Alvez
Minita V. Chico-Nazario
Ferdinand K. Constantino – Non-Director Member
Corporate Governance Committee
Aurora S. Lagman – Chairman
Aurora T. Calderon
Leo S. Alvez
Gabriel S. Claudio
Mario K. Surio
Minita V. Chico-Nazario
Joseph Francis M. Cruz – Ex Officio Member