NOMINATION COMMITTEE MEMBERS

• Nomination Committee Charter

Jose Eduardo J. Alarilla	Chairman
Stephen A. Paradies
Joselito H. Sibayan	Independent

COMPENSATION AND REMUNERATION COMMITTEE MEMBERS

• Compensation Committee Charter

Jose Eduardo J. Alarilla	Chairman
Michael Ray B. Aquino
Valentino S. Bagatsing	Independent

AUDIT COMMITTEE MEMBERS

• Audit Committee Charter

Valentino S. Bagatsing	Chairman
Stephen G. Paradies	Independent
Joselito H. Sibayan	Independent

ENTERPRISE RISK MANAGEMENT COMMITTEE MEMBERS

• Risk Management Committee Charter

Jose Eduardo J. Alarilla	Chairman
Joselito H. Sibayan	Independent
Stephen G. Paradies
Luis R. Sarmiento

RELATED PARTY TRANSACTION COMMITTEE MEMBERS

• Related Party Transaction Committee Charter

Stephen G. Paradies	Chairman
Joselito H. Sibayan	Independent
Valentino S. Bagatsing	Independent