Executive Committee

Sergio R. Ortiz- Luis, Jr.
Chairman

Dee Hua Gatchalian
Member

Elvira A. Ting
Member

Hanniel T. Ngo
Member

Audit Committee/BROC/RPTC

Aristeo R. Cruz
Chairman

Renato C. Francisco
Member

Dee Hua t. Gatchalian
Member

Corporate Governance Committee/NRC

Renato C. Francisco
Chairman

Aristeo R. Cruz
Member

Lamberto B. Mercado, Jr.
Member

Risk Management Committee

Renato C. Francisco
Chairman

Josaias T. Dela Cruz
Member

Ruben D. Torres
Member

Nominations Committee

Dee Hua T. Gatchalian
Chairman

Sergio R. Ortiz – Luis Jr.
Member

Elvira A. Ting
Member

Compensation Committee

Elvira A. Ting
Member

Sergio R. Ortiz – Luis Jr.
Member

Related Party Transactions Committee

Josaias T. Dela Cruz
Chairman

Aristeo R. Cruz
Member

Arthur M. Lopez
Member