The Board of Directors has the following committees:
1. Audit Committee
2. Nomination Committee
3. Remuneration Committee

Board Committee Members

Audit Committee
​
Alfredo P. Javellana II (Independent Director)
Chairman
​
​David L. Kho (Independent Director)            
Member
​
Francis Neil P. Mercado        
Member

Nomination Committee
 
Isabelita P. Mercado
Chairman
​
Alfredo P. Javellana II (Independent Director)
Member


Gener T. Mendoza
Member

Compensation Committee
​
Rhodora G. Uy
Chairman
​
David L. Kho (Independent Director)
Member


Francis Neil P. Mercado     
Member


Board Committee Charters