Audit Committee

1.    Corazon S. De La Paz-Bernardo - Chairman (Independent Director)
2. Bienvenido A. Tan, Jr. - Member
3. Celso P. Vivas - Member (Independent Director)

 

Nomination Committee

 

1. Celso P. Vivas - Chairman (Independent Director)
2. Corazon S. De La Paz-Bernardo - Member (Independent Director)
3. Geronimo F. Velasco, Jr. - Member

 

Compensation Committee

1. Celso P. Vivas - Chairman (Independent Director)
2. Adeline S. Lim - Member
3. Geronimo F. Velasco, Jr. - Member