Board Committees and Members


EXECUTIVE COMMITTEE

Willy N. Ocier  -  Chairman
Jackson T. Ongsip
Virginia A. Yap


COMPENSATION AND REMUNERATION COMMITTEE

Willy N. Ocier  -  Chairman
Edmundo L. Tan
Virginia A. Yap


AUDIT COMMITTEE

Laurito E. Serrano-  Chairman
Tomas D. Santos
Bernardo D. Lim


RISK MANAGEMENT COMMITTEE

Jackson T. Ongsip - Chairman
Virginia A. Yap
Bernardo D. Lim


NOMINATION COMMITTEE

Tomas D. Santos  -  Chairman
Bernardo D. Lim
Laurito E. Serrano


CORPORATE GOVERNANCE COMMITTEE

Tomas D. Santos - Chairman
Bernardo D. Lim
Laurito E. Serrano


COMPLIANCE OFFICER

Ian Jason R. Aguirre


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