Corporate Governance
| AUDIT COMMITTEE | ||
|---|---|---|
| Chairman | Rolando O. Ambrosio | |
| Members | George V. Duque Atty. Kirby V. Macalalad | |
| BOARD RISK OVERSIGHT COMMITTEE | ||
|---|---|---|
| Chairman | George V. Duque | |
| Members | Norberto V. Sauco Jay Ferdinand S. Bautista Rolando O. Ambrosio | |
| CORPORATE GOVERNANCE COMMITTEE | ||
|---|---|---|
| Chairman | Jay Ferdinand S. Bautista | |
| Members | David P. Mercado, Jr. George V. Duque | |
| RELATED PARTY TRANSACTION COMMITTEE | ||
|---|---|---|
| Chairman | Jay Ferdinand S. Bautista | |
| Members | George V. Duque Atty. Kirby V. Macalalad | |
| REMUNERATION COMMITTEE | ||
|---|---|---|
| Chairman | Sabrina R. Delos Reyes | |
| Members | Atty. Darren M. De Jesus Atty. Kirby V. Macalalad | |
| NOMINATION COMMITTEE | ||
|---|---|---|
| Chairman | Flaviana C. Garces | |
| Members | Atty. Darren M. De Jesus Sabrina R. Delos Reyes | |
| AUDIT COMMITTEE | ||
|---|---|---|
| Chairman | Rolando O. Ambrosio | |
| Members | George V. Duque Jonathan M. Cruz | |
| NOMINATION COMMITTEE | ||
|---|---|---|
| Chairman | Flaviana C. Garces | |
| Members | Darren M. De Jesus Romulo Jei G. Delos Reyes | |
| REMUNERATION COMMITTEE | ||
|---|---|---|
| Chairman | Romulo Jei G. Delos Reyes | |
| Members | Darren M. De Jesus Flaviana C. Garces | |
| RISK OVERSIGHT COMMITTEE | ||
|---|---|---|
| Chairman | George V. Duque | |
| Members | Rolando O. Ambrosio Jay Ferdinand S. Bautista Norberto V. Sauco | |
| RELATED PARTY TRANSACTION COMMITTEE | ||
|---|---|---|
| Chairman | Jay Ferdinand S. Bautista | |
| Members | George V. Duque Jonathan M. Cruz | |
| CORPORATE GOVERNANCE COMMITTEE | ||
|---|---|---|
| Chairman | Jay Ferdinand S. Bautista | |
| Members | George V. Duque David P. Mercado, Jr. | |
