Corporate Governance

Executive Committee

Sergio R. Ortiz-Luis, Jr
Chairman

Hanniel T. Ngo
Member

Arthur M. Lopez
Member

Elvira A. Ting
Member

Aristeo R. Cruz
Member

Audit Committee/BROC

Aristeo R. Cruz
Chairman

Josaias T. De La Cruz
Member

Sergio R. Ortiz-Luis, Jr
Member

Corporate Governance Committee/NRC

Renato C. Francisco
Chairman

Aristeo R. Cruz
Member

Josaias T. De La Cruz
Member

Board Risk Oversight Committee

Renato C. Francisco
Chairman

Arthur M. Lopez
Member

Josaias T. De La Cruz
Member

Related Party Transactions Committee

Josaias T. De La Cruz
Chairman

Renato C. Francisco
Member

Arthur M. Lopez
Member