Board Committee Members
As of January 31, 2026
Executive Committee
Ramon S. Ang
Chairperson
Members:
John Paul L. Ang
Monica L. Ang-Mercado
Carlos Antonio M. Berba
Emmanuel B. Macalalag
Audit Committee
Cirilo P. Noel (Independent)
Chairperson
Members:
Ricardo C. Marquez (Independent)
Antonio S. Abacan, Jr. (Independent)
Aurora T. Calderon
Related Party Transactions Committee
Aurora S. Lagman (Independent)
Chairperson
Members:
Cirilo P. Noel (Independent)
Estela M. Perlas-Bernabe (Independent)
Board Risk Oversight and Sustainability Committee
Ricardo C. Marquez (Independent)
Chairperson
Members:
Aurora S. Lagman (Independent)
Estela M. Perlas-Bernabe (Independent)
Antonio S. Abacan, Jr. (Independent)
Menardo R. Jimenez
Aurora T. Calderon
Corporate Governance Committee
Estela M. Perlas-Bernabe (Independent)
Chairperson
Members:
Ricardo C. Marquez (Independent)
Aurora S. Lagman (Independent)
Menardo R. Jimenez
Virgilio S. Jacinto (Advisor)