BOARD OF DIRECTORS
| Board | Name | No. of Meetings Held in 2018 | No. of Meetings Attended in 2018 | % |
| Chairman (NED) | Willy N. Ocier | 7 | 7 | 100% |
| Member (ED) | Jackson T. Ongsip | 7 | 7 | 100% |
| Member(NED) | Virginia A. Yap | 7 | 7 | 100% |
| Member (NED) | Bernardo D. Lim | 7 | 5 | 71% |
| Member(NED) | Edmundo L. Tan | 7 | 7 | 100% |
| Independent (NED) | Laurito E. Serrano | 7 | 6 | 86% |
| Independent (NED) | Tomas D. Santos | 7 | 7 | 100% |
AUDIT COMMITTEE
| Committee | Name | No. of Meetings Held in 2018 | No. of Meetings Attended in 2018 | % |
| Chairman(ID) | Laurito E. Serrano | 6 | 5 | 83% |
| Member(ID) | Tomas D. Santos | 6 | 6 | 100% |
| Member | Bernardo D. Lim | 6 | 5 | 83% |
CORPORATE GOVERNANCE COMMITTEE
| Committee | Name | No. of Meetings Held in 2018 | No. of Meetings Attended in 2018 | % |
| Chairman(ID) | Tomas D. Santos | 3 | 3 | 100% |
| Member(ID) | Laurito E. Serrano | 3 | 2 | 67% |
| Member | Bernardo D. Lim | 3 | 3 | 100% |
EXECUTIVE COMMITTEE
| Committee | Name | No. of Meetings Held in 2018 | No. of Meetings Attended in 2018 | % |
| Chairman | Willy N. Ocier | 2 | 2 | 100% |
| Member | Jackson T. Ongsip | 2 | 2 | 100% |
| Member | Virginia A. Yap | 2 | 2 | 100% |
RISK MANAGEMENT COMMITTEE
| Committee | Name | No. of Meetings Held in 2018 | No. of Meetings Attended in 2018 | % |
| Chairman | Bernardo D. Lim | 2 | 2 | 100% |
| Member (ID) | Tomas D. Santos | 2 | 2 | 100% |
| Member (ID) | Laurito E. Serrano | 2 | 1 | 50% |
COMPENSATION AND REMUNERATION COMMITTEE
| Committee | Name | No. of Meetings Held in 2018 | No. of Meetings Attended in 2018 | % |
| Chairman | Willy N. Ocier | 3 | 3 | 100% |
| Member | Edmundo L. Tan | 3 | 3 | 100% |
| Member | Virginia A. Yap | 3 | 3 | 100% |
RELATED PARTY TRANSACTIONS COMMITTEE
| Committee | Name | No. of Meetings Held in 2018 | No. of Meetings Attended in 2018 | % |
| Chairman (ID) | Tomas D. Santos | 2 | 2 | 100% |
| Member (ID) | Laurito E. Serrano | 2 | 2 | 100% |
| Member | Bernardo D. Lim | 2 | 1 | 50% |
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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