Board Committees

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

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

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

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

RELATED PARTY TRANSACTION COMMITTEE
Chairman: Mr. Joseph C. Tan (ID)
Members: Mr. Francis C. Chua (ID)
Ms. Ma. Concepcion F. de Claro (NED)

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