BOARD COMMITTEES

• Executive Committee

  • Jose Emmanuel H. Jalandoni (Chairman)
  • Felipe U. Yap
  • Maria Rowena M. Tomeldan

  Audit Committee

  • Rex Ma. A. Mendoza (Chairman)
  • Renato O. Marzan
  • Cassandra Lianne S. Yap

  Board Risk Oversight Committee

  • Cassandra Lianne S. Yap (Chairman)
  • Rex Ma. M. Mendoza
  • Maria Rowena M. Tomeldan

• Corporate Governance and Nomination Committee

  • Renato O. Marzan (Chairman)
  • Rex Ma. A. Mendoza
  • Cassandra Lianne S. Yap

  Related Party Transactions Review Committee

  • Renato O. Marzan (Chairman)
  • Rex Ma. A. Mendoza
  • Cassandra Lianne S. Yap

  Compliance Officer

  • Francis M. Montojo

• Personnel and Compensation Committee

  • Renato O. Marzan (Chairman)
  • Maria Rowena M. Tomeldan
  • Rex Ma. A. Mendoza

  Sustainability Committee

  • Maria Rowena M. Tomeldan (Chairman)
  • Rex Ma. A. Mendoza
  • Renato O. Marzan

  Inspectors of Proxies and Ballots Committee

  • June Vee D. Monteclaro-Navarro (Chairman)
  • Francis M. Montojo
  • Michelle Marie T. Valbuena

Board Committee Charters