Board Committee Members

As of March 9, 2022

Executive Committee

Ramon S. Ang
Chairman

Members:
Francisco S. Alejo III
Roberto N. Huang
Emmanuel B. Macalalag

Audit Committee

Cirilo P. Noel (Independent)
Chairman

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

Related Party Transactions Committee

Winston A. Chan (Independent)
Chairman

Members:
Cirilo P. Noel (Independent)
Aurora S. Lagman (Independent)
Ferdinand K. Constantino

Board Risk Oversight Committee

Ricardo C. Marquez (Independent)
Chairman

Members:
Winston A. Chan (Independent)
Aurora S. Lagman (Independent) 
Menardo R. Jimenez
Ferdinand K. Constantino

Corporate Governance Committee

Aurora S. Lagman (Independent)
Chairperson

Members:
Cirilo P. Noel (Independent)  
Ricardo C. Marquez (Independent)  
Menardo R. Jimenez
Virgilio S. Jacinto (Advisor)