GOVERNANCE, NOMINATION AND COMPENSATION COMMITTEE
| Chairman | Celso P. Vivas |
| Member | Corazon S. De La Paz-Bernardo |
| Member | Adeline S. Lim |
AUDIT AND RISK MANAGEMENT COMMITTEE
| Chairman | Corazon S. De La Paz-Bernardo |
| Member | Celso P. Vivas |
| Member | Lizanne C. Uychaco |
