Audit Committee

Chairman:      Corazon S. De La Paz-Bernardo (Independent Director)
Members: Bienvenido A. Tan, Jr.
  Geronimo F. Velasco, Jr.

 

Compensation Committee

Chairman:       Victor C. Macalincag (Independent Director)
Members: Geronimo F. Velasco, Jr.
  Adeline S. Lim (Independent Director)

 

Nomination and Election Committee

Chairman:   Corazon S. De La Paz-Bernardo (Independent Director)
Members: Geronimo F. Velasco, Jr.
  Victor C. Macalincag (Independent Director)