Board Committees

NOMINATION COMMITTEE MEMBERS

Ramon Y. Sy Chairman
Walter W. Brown
Joselito H. Sibayan Independent

COMPENSATION AND REMUNERATION COMMITTEE MEMBERS

Ramon Y. Sy Chairman
Jose Eduardo J. Alarilla
Dennis A. Uy Independent

AUDIT COMMITTEE MEMBERS

Dennis A. Uy Independent
Joselito H. Sibayan
Jose Eduardo J. Alarilla