Board Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Nomination Committee
Stephen A. Paradies
Chairman
Nomination Committee
Roel Z. Castro
Member
Nomination Committee
Jose Joel M. Sebastian
Member, Independent
Compensation Committee
Jose Eduardo J. Alarilla
Chairman
Compensation Committee
Valentino S. Bagatsing
Member, Independent
Compensation Committee
Jose Joel M. Sebastian
Member, Independent
Audit Committee
Valentino S. Bagatsing
Chairman, Independent
Audit Committee
Stephen A. Paradies
Member
Audit Committee
Jose Joel M. Sebastian
Member, Independent
Enterprise Risk Management Committeee
Luis R. Sarmiento
Chairman
Enterprise Risk Management Committeee
Stephen A. Paradies
Member
Enterprise Risk Management Committeee
Roel Z. Castro
Member
Enterprise Risk Management Committeee
Michael Ray B. Aquino
Member
Related Party Transaction Committee
Stephen A. Paradies
Chairman
Related Party Transaction Committee
Valentino S. Bagatsing
Member, Independent
Related Party Transaction Committee
Jose Joel M. Sebastian
Member, Independent