BOARD COMMITTEES

NOMINATION COMMITTEE MEMBERS

Nomination Committee Charter

Stephen A. Paradies	Chairman
Roel Z. Castro	Member
Jose Joel M. Sebastian	Member, Independent

COMPENSATION AND REMUNERATION COMMITTEE MEMBERS

Compensation Committee Charter

Jose Eduardo J. Alarilla	Chairman
Valentino S. Bagatsing	Member, Independent
Jose Joel M. Sebastian	Member, Independent

AUDIT COMMITTEE MEMBERS

Audit Committee Charter

Valentino S. Bagatsing	Chairman
Stephen A. Paradies	Member
Jose Joel M. Sebastian	Member, Independent

ENTERPRISE RISK MANAGEMENT COMMITTEE MEMBERS

Risk Management Committee Charter

Luis R. Sarmiento	Chairman
Stephen A. Paradies	Member
Roel Z. Castro	Member
Michael Ray B. Aquino	Member

RELATED PARTY TRANSACTION COMMITTEE MEMBERS

Related Party Transaction Committee Charter

Stephen A. Paradies	Chairman
Valentino S. Bagatsing	Member, Independent
Jose Joel M. Sebastian	Member, Independent