BOARD COMMITTEES

COMMITTEES AND MEMBERS

COMMITTEE CHARTER

BOARD COMMITTEES

COMMITTEES AND MEMBERS

Board of Directors

EDUARDO M. COJUANGCO, JR.
(Chairman And CEO)

RAMON S. ANG
(President)

FRANCISCO S. ALEJO III

LEO S. ALVEZ

AURORA T. CALDERON

GABRIEL S. CLAUDIO

MARIO K. SURIO

MINITA V. CHICO-NAZARIO
(Independent Director)

AURORA S. LAGMAN
(Independent Director)

Executive Compensation Committee

RAMON S. ANG

LEO S. ALVEZ

AURORA T. CALDERON

MINITA V. CHICO-NAZARIO

FERDINAND K. CONSTANTINO*

Corporate Governance Committee

AURORA S. LAGMAN

LEO S. ALVEZ

AURORA T. CALDERON

GABRIEL S. CLAUDIO

MARIO K. SURIO

MINITA V. CHICO-NAZARIO

CASIANO B. CABALAN, JR.**

    * Non-director member
** Ex Officio member

Executive Committee

EDUARDO M. COJUANGCO, JR.

RAMON S. ANG

FRANCISCO S. ALEJO III

FERDINAND K. CONSTANTINO*

Audit and Risk Oversight Committee

MINITA V. CHICO-NAZARIO

LEO S. ALVEZ

FRANCISCO S. ALEJO III

AURORA S. LAGMAN

FERDINAND K. CONSTANTINO*

COMMITTEE CHARTER