I. AUDIT COMMITTEE
Ramon Dizon | Chairman |
Atty. Timoteo B. Aquino | Member |
Atty. Jose Raulito Paras | Member |
II. CORPORATE GOVERNANCE COMMITTEE
Atty. Timoteo B. Aquino | Chairman |
Ramon Dizon | Member |
Eusebio H. Tanco | Member |
III. BOARD RISK OVERSIGHT COMMITTEE
Atty. Timoteo B. Aquino | Chairman |
Ramon Dizon | Member |
Renato G. Nuñez | Member |
IV. RELATED PARTY TRANSACTION COMMITTEE
Ramon Dizon | Chairman |
Atty. Timoteo B. Aquino | Member |
Willy N. Ocier | Member |
V. EXECUTIVE COMMITTEE
Eusebio H. Tanco | Chairman |
Tsui Kin Ming | Member |
Atty. Richie Raymundo | Member |
VI. COMPENSATION COMMITTEE
Ramon Dizon | Chairman |
Tsui Kin Ming | Member |
Atty. Jose Raulito Paras | Member |
VII. NOMINATION COMMITTEE
Eusebio H. Tanco | Chairman |
Rafael Jasper Vicencio | Member |
Atty. Timoteo B. Aquino | Member |