Board Committee Members
As of August 2, 2023
Executive Committee
Ramon S. Ang
Chairperson
Members:
Francisco S. Alejo III
Roberto N. Huang
Emmanuel B. Macalalag
Audit Committee
Cirilo P. Noel (Independent)
Chairperson
Members:
Ricardo C. Marquez (Independent)
Winston A. Chan (Independent)
Aurora T. Calderon
Ferdinand K. Constantino
Related Party Transactions Committee
Estela M. Perlas-Bernabe (Independent)
Chairperson
Members:
Cirilo P. Noel (Independent)
Aurora S. Lagman (Independent)
Ferdinand K. Constantino
Board Risk Oversight and Sustainability Committee
Ricardo C. Marquez (Independent)
Chairperson
Members:
Winston A. Chan (Independent)
Aurora S. Lagman (Independent)
Estela M. Perlas-Bernabe (Independent)
Menardo R. Jimenez
Ferdinand K. Constantino
Aurora T. Calderon
Corporate Governance Committee
Aurora S. Lagman (Independent)
Chairperson
Members:
Estela M. Perlas-Bernabe (Independent)
Ricardo C. Marquez (Independent)
Menardo R. Jimenez
Virgilio S. Jacinto (Advisor)