EXECUTIVE COMMITTEE

Willy N. Ocier  -  Chairman (Non-executive Director)
Jackson T. Ongsip (Executive Director)
Virginia A. Yap (Non-executive Director)


COMPENSATION AND REMUNERATION COMMITTEE

Willy N. Ocier  -  Chairman (Non-executive Director)
Edmundo L. Tan (Non-executive Director)
Virginia A. Yap (Non-executive Director)


AUDIT COMMITTEE

Laurito E. Serrano-  Chairman (Independent Director)
Tomas D. Santos (Independent Director)
Bernardo D. Lim (Non-executive Director)


RISK MANAGEMENT COMMITTEE

Bernardo D. Lim - Chairman (Non-executive Director)
Tomas D. Santos (Independent Director)
Laurito E. Serrano (Independent Director)


CORPORATE GOVERNANCE COMMITTEE

Tomas D. Santos - Chairman (Independent Director)
Bernardo D. Lim (Non-executive Director)
Laurito E. Serrano (Independent Director)

RELATED PARTY TRANSACTIONS COMMITTEE

Tomas D. Santos - Chairman (Independent Director)
Bernardo D. Lim (Non-executive Director)
Laurito E. Serrano (Independent Director)

CHIEF RISK OFFICER

Jackson T. Ongsip

BOARD ADVISER

Frederic C. DyBuncio

INVESTOR RELATIONS 

Tristan Choa 

STAKEHOLDER'S CONCERNS OFFICER

Michelle T. Hernandez

COMPLIANCE OFFICER

Ian Jason R. Aguirre

CHIEF AUDIT EXECUTIVE

Anna Josefina G. Esteban