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