Board Committees

EXECUTIVE COMMITTEE

Ms. Helen Y. Dee	Chairperson
Mr. Lorenzo V. Tan	Member
Mr. Juan B. Santos	Member and Lead Independent Director
Mr. Carlos G. Dominguez	Member
Mr. Gil A. Buenaventura	Member

REMUNERATION COMMITTEE

Mr. Gil A. Buenaventura	Chairman
Mr. Juan B. Santos	Member
Mr. Carlos G. Dominguez	Member

BOARD RISK OVERSIGHT COMMITTEE

Mr. Juan B. Santos	Chairman
Mr. Gregorio T. Yu.	Member
Mr. Gil A. Buenaventura	Member

CORPORATE GOVERNANCE, NOMINATIONS AND RELATED PARTY TRANSACTIONS COMMITTEE

Mr. John Mark S. Frondoso	Chairman
Dr. Roberto F. de Ocampo	Member
Mr. Francisco H. Licuanan III	Member

AUDIT COMMITTEE

Dr. Roberto F. de Ocampo	Chairman
Mr. Juan B. Santos	Member
Mr. Medel T. Nera	Member