Board Committee Members

Executive Committee

Eduardo M. Cojuangco, Jr.
Chairman

Members:
Ramon S. Ang
Francisco S. Alejo III
Roberto N. Huang

Audit Committee

Cirilo P. Noel (Independent)
Chairman

Members:
Ricardo C. Marquez (Independent)
Winston A. Chan (Independent)
Aurora T. Calderon

Related Party Transactions Committee

Carmelo L. Santiago  (Independent)
Chairman

Members:
Cirilo P. Noel (Independent)
Minita V. Chico-Nazario (Independent)
Winston A. Chan (Independent) 

Board Risk Oversight Committee

Ricardo C. Marquez  (Independent)
Chairman

Members:
Carmelo L. Santiago (Independent)
Minita V. Chico-Nazario (Independent)  
Menardo R. Jimenez
Ferdinand K. Constantino

Corporate Governance Committee

Minita V. Chico-Nazario (Independent)
Chairman

Members:
Carmelo L. Santiago (Independent)  
Ricardo C. Marquez (Independent)  
Menardo R. Jimenez
Virgilio S. Jacinto (Advisor)