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 Committee
EDUARDO M. COJUANGCO, JR.
RAMON S. ANG
FRANCISCO S. ALEJO III
FERDINAND K. CONSTANTINO*
Executive Compensation Committee
RAMON S. ANG
LEO S. ALVEZ
AURORA T. CALDERON
MINITA V. CHICO-NAZARIO
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*
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
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*