Executive Committee
Willy N. Ocier (NED), Chairman
Jackson T. Ongsip (ED)
Virginia A. Yap (NED) 

Compensation and Remuneration Committee
Willy N. Ocier (NED), Chairman
Edmundo L. Tan (NED)
Virginia A. Yap (NED)

Audit Committee
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Bernardo D. Lim (NED)

Risk Oversight Committee

Bernardo D. Lim (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

Corporate Governance Committee
Jerry C. Tiu (ID), Chairman
Bernardo D. Lim (NED)
Rafael M. Alunan III (ID)

Related Party Transactions Committee

Jerry C. Tiu (ID), Chairman
Bernardo D. Lim (NED)
Rafael M. Alunan III (ID)