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)