BOARD COMMITTEES

NOMINATION COMMITTEE MEMBERS

Nomination Committee Charter

Joselito H. Sibayan	Chairman, Independent
Stephen A. Paradies	Member
Roel Z. Castro	Member

COMPENSATION AND REMUNERATION COMMITTEE MEMBERS

Compensation Committee Charter

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

AUDIT COMMITTEE MEMBERS

Audit Committee Charter

Valentino S. Bagatsing	Chairman
Joselito H. Sibayan	Member, Independent
Stephen A. Paradies	Member

ENTERPRISE RISK MANAGEMENT COMMITTEE MEMBERS

Risk Management Committee Charter

Luis R. Sarmiento	Chairman
Joselito H. Sibayan	Member, Independent
Stephen A. Paradies	Member
Roel Z. Castro	Member

RELATED PARTY TRANSACTION COMMITTEE MEMBERS

Related Party Transaction Committee Charter

Stephen A. Paradies	Chairman
Joselito H. Sibayan	Member, Independent
Valentino S. Bagatsing	Member, Independent