Corporate Governance
| NOMINATION COMMITTEE | ||
|---|---|---|
| Chairman | Darren M. De Jesus | |
| Members | Flaviana C. Garces Romulo Jei G. Delos Reyes | |
| CORPORATE GOVERNANCE COMMITTEE | ||
|---|---|---|
| Chairman | Jay Ferdinand S. Bautista | |
| Members | Edna M. Marcoleta Rolando O. Ambrosio David P. Mercado, Jr. | |
| REMUNERATION COMMITTEE | ||
|---|---|---|
| Chairman | Romulo Jei G. Delos Reyes | |
| Members | Darren M. De Jesus Flaviana C. Garces | |
| RELATED PARTY TRANSACTION COMMITTEE | ||
|---|---|---|
| Chairman | Edna M. Marcoleta | |
| Members | Norberto V. Sauco Efren C. Laxamana Jay Ferdinand S. Bautista Flaviana C. Garces | |
| BOARD RISK OVERSIGHT COMMITTEE | ||
|---|---|---|
| Chairman | Efren C. Laxamana | |
| Members | Rolando O. Ambrosio Jay Ferdinand S. Bautista Darren M. De Jesus Romulo Jei G. Delos Reyes | |
| AUDIT COMMITTEE | ||
|---|---|---|
| Chairman | Rolando O. Ambrosio | |
| Members | Norberto V. Sauco Jay Ferdinand S. Bautista | |
