Board Committee Members

Executive Committee

Chairman
Eduardo M. Cojuangco, Jr.

Members
Ramon S. Ang
Francisco S. Alejo III
Minita V. Chico - Nazario, Independent Director


Audit Committee

Chairman
Carmelo L. Santiago, Independent Director

Members
Menardo R. Jimenez
Minita V. Chico - Nazario, Independent Director
Edgardo P. Cruz, Independent Director
Ferdinand K. Constantino, Non-Director Member


Executive Compensation Committee

Chairman
Menardo R. Jimenez

Members
Ramon S. Ang
Carmelo L. Santiago, Independent Director
Ferdinand K. Constantino, Non-Director Member



Nomination & Hearing Committee

Chairman
Carmelo L. Santiago, Independent Director

Members
Francisco S. Alejo III
Menardo R. Jimenez
Casiano B. Cabalan, Non-Director Member