Board Committees

We take pride in our role as stewards of good governance. Guided by our core values, we strive for excellence in all disciplines to achieve our common goals for our stakeholders and the entire organization.

Taking The Lead

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