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

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