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 |
