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 Gener T. Mendoza 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
Corporate Governance/ Risk Oversight/ Related Party Transaction Committee Alfredo P. Javellana (Independent Director) Chairman David L. Kho (Independent Director) Member