Board Committees

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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 Chairman/Independent
Jose Eduardo J. Alarilla

ENTERPRISE RISK MANAGEMENT COMMITTEE MEMBERS

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

RELATED PARTY TRANSACTION COMMITTEE MEMBERS

Ramon Y. Sy Chairman
Joselito H. Sibayan Independent
Jose Eduardo J. Alarilla