Board Committee

Audit Committee

Fernan P. Lukban, Chairman

Hans B. Sicat

Andres B. Sta. Maria

Executive Committee

Jaime C. Gonzàlez, Chairman

Ricardo Gabriel T. Po, Vice Chairman

Jaime Enrique Y. Gonzàlez

Christopher Paulus Nicolas T. Po

Ferdinand A. Constantino

Nomination Committee

Ricardo Gabriel T. Po, Chairman

Hans B. Sicat

Andres B. Sta. Maria

Risk Management Committee

Hans B. Sicat, Chairman

Jaime Enrique Y. Gonzàlez

Christopher T. Po

Andres B. Sta. Maria

Stock Option and Compensation Committee

Jaime C. Gonzàlez, Chairman

Ricardo Gabriel T. Po

Hans B. Sicat

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