Board Committee Members

Executive Committee

Chairman
Eduardo M. Cojuangco, Jr.

Members
Ramon S. Ang
Francisco S. Alejo III
Minita V. Chico - Nazario


Audit Committee

Chairman
Carmelo L. Santiago

Members
Minita V. Chico - Nazario
Ricardo C. Marquez
Menardo R. Jimenez
Ferdinand K. Constantino, Non Director Member


Related Party Transactions Committee

Chairman
Minita V. Chico-Nazario

Members
Carmelo L. Santiago 
Ricardo C. Marquez
Menardo R. Jimenez
Ferdinand K. Constantino, Non Director Member


Board Risk Oversight Committee

Chairman
Ricardo C. Marquez

Members
Carmelo L. Santiago
Menardo R. Jimenez


Corporate Governance Committee

Chairman
Minita V. Chico-Nazario

Members
Carmelo L. Santiago
Ricardo C. Marquez