The Board of Directors has the following committees:
1. Audit Committee
2. Nomination Committee
3. Remuneration Committee
4. Corporate Governance/ Risk Oversight/ Related Party Transaction Committee 

Board Committee Members

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

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

Francis Neil P. Mercado
Member

Compensation Committee
​
Francis Neil P. Mercado
Chairman
​
David L. Kho (Independent Director)
Member

Jan Vincent P. Mercado     
Member



Board Risk Oversight Committee

David L. Kho (Independent Director)
Chairman
​
Alfredo P. Javellana, II (Independent Director)
Member

Jan Vincent P. Mercado     
Member

Corporate Governance and Related Party Transaction Committee 
​
Alfredo P. Javellana (Independent Director)
Chairman
​
David L. Kho (Independent Director)
Member

Antonio Victoriano F. Gregorio III 
Member


Board Committee Charters