BOARD COMMITTEE MEMBERS

BOARD RISK OVERSIGHT COMMITTEE (RISKCOM)

Jaime F. Panganiban
(Independent Director)  
Chairman

Roberto C. Fernandez
(Non-Executive Director)  
Member

Cesar O. Virtusio
(Independent Director)  
Member

Atty. Paul P. Sagayo, Jr.
(Non-Executive Director)  
Member

Roberto F. De Ocampo
(Independent Director)  
Member

John E. Huang
(Independent Director)  
Member

Santiago Gabriel O. Fernandez
(Non-Executive Director)  
Alternate Member

AUDIT COMMITTEE

Roberto F. De Ocampo
(Independent Director)
Chairman

Roberto C. Fernandez
(Non-Executive Director)
Member

Cesar O. Virtusio
(Independent Director)
Member

Atty. Paul P. Sagayo, Jr.
(Non-Executive Director)
Member

Jaime F. Panganiban
(Independent Director)
Member

John E. Huang
(Independent Director)
Member

Santiago Gabriel O. Fernandez
(Non-Executive Director)
Alternate Member

CORPORATE GOVERNANCE COMMITTEE

Cesar O. Virtusio
(Independent Director)
Chairman

Roberto C. Fernandez
(Non-Executive Director)
Member

Jaime F. Panganiban
(Independent Director)
Member

Jaime C. Fernandez
(Executive Director)
Member

John E. Huang
(Independent Director)
Member

Roberto F. De Ocampo
(Independent Director)
Alternate Member


RELATED PARTY TRANSACTION (RPT) COMMITTEE

Cesar O. Virtusio
(Independent Director)
Chairman

Roberto C. Fernandez
(Non-Executive Director)
Member

Jaime F. Panganiban
(Independent Director)
Member

Atty. Paul P. Sagayo, Jr.
(Non-Executive Director)
Member

Roberto F. De Ocampo
(Independent Director)
Member

John E. Huang
(Independent Director)
Member

Santiago Gabriel O. Fernandez
(Non-Executive Director)
Member

LEAD DIRECTOR: Mr. John E. Huang