Board Committees

(as of 18 July 2020)

EXECUTIVE COMMITTEE
Chairman: Frederic C. DyBuncio (ED)
Member: Dennis A. Uy (NED)
Member: Elmer B. Serrano (ED)

AUDIT COMMITTEE
Chairman: Laurito E. Serrano (ID)
Member: Joseph C. Tan (ID)
Member: Ma. Concepcion F. de Claro (NED)

CORPORATE GOVERNANCE COMMITTEE
Chairman: Joseph C. Tan (ID)
Member: Laurito E. Serrano (ID)
Member: Jesus G. Dureza (ID)

RISK OVERSIGHT COMMITTEE
Chairman: Jesus G. Dureza (ID)
Member: Laurito E. Serrano (ID)
Member: Frederic C. DyBuncio (ED)

RELATED PARTY TRANSACTION COMMITTEE
Chairman: Joseph C. Tan (ID)
Member: Laurito E. Serrano (ID)
Member: Ma. Concepcion F. de Claro (NED)

Independent Director – ID
Non-Executive Director – NED
Executive Director – ED