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EXECUTIVE COMMITTEE |
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1. Jolly L. Ting (Chairman) |
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2. Nanette T. Ongcarranceja (Member) |
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3. Ortrud T. Yao (Member) |
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AUDIT COMMITTEE |
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1. Herminio B. Coloma Jr. (Chairman) |
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2. Sergio R. Ortiz-Luis Jr. (Member) |
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3. Vacant (Member) |
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BOARD RISK OVERSIGHT COMMITTEE |
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1. Vacant (Chairman) |
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2. Herminio B. Coloma Jr. (Member) |
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3. Rodolfo L. See (Member) |
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RELATED PARTY TRANSACTION (RPT) COMMITTEE |
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1. Sergio R. Ortiz-Luis Jr. (Chairman) |
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2. Herminio B. Coloma Jr. (Member) |
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3. Dexter E. Quintana (Member) |
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CORPORATE GOVERNANCE COMMITTEE |
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1. Sergio R. Ortiz-Luis Jr. (Chairman) |
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2. Herminio B. Coloma Jr. (Member) |
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3. Vacant (Member) |
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The Company's respective committees are currently in the process of drafting their charters. |
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