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

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


CORPORATE GOVERNANCE COMMITTEE

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

RELATED PARTY TRANSACTIONS COMMITTEE

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

CHIEF RISK OFFICER

Jackson T. Ongsip

BOARD ADVISER

Frederic C. DyBuncio

INVESTOR RELATIONS AND STAKEHOLDER'S CONCERNS OFFICER

Tristan Choa 


COMPLIANCE OFFICER

Ian Jason R. Aguirre

CHIEF AUDIT EXECUTIVE

Anna Josefina G. Esteban