Board Committee Members

Executive Committee

Chairman
Eduardo M. Cojuangco, Jr.

Members
Ramon S. Ang
Francisco S. Alejo III
Roberto N. Huang


Audit Committee

Chairman
Cirilo P. Noel (Independent)

Members
Ricardo C. Marquez (Independent)
Winston A. Chan (Independent)
Aurora T. Calderon


Related Party Transactions Committee

Chairman
Carmelo L. Santiago (Independent)

Members
Cirilo P. Noel (Independent) 
Minita V. Chico-Nazario (Independent)
Winston A. Chan (Independent)


Board Risk Oversight Committee

Chairman
Ricardo C. Marquez (Independent)

Members
Carmelo L. Santiago (Independent)
Minita V. Chico-Nazario (Independent)
Menardo R. Jimenez
Ferdinand K. Constantino


Corporate Governance Committee

Chairman
Minita V. Chico-Nazario (Independent)

Members
Carmelo L. Santiago (Independent)
Ricardo C. Marquez (Independent)
Menardo R. Jimenez
Virgilio S. Jacinto (Advisor)