Board Committees

Executive Committee

Renato C. Valencia, Chairman
Medel T. Nera
Gerardo C. Ablaza, Jr

Senior Management Committee

Lorenzo V. Tan, Chairman
Reynaldo B. Vea
Alfredo Antonio I. Ayala

Remuneration Committee

Renato C. Valencia, Chairman
Herminia S. Jacinto
Gerardo C. Ablaza, Jr

Audit Committee

Herminia S. Jacinto, Chairperson
Medel T. Nera
William H. Ottiger

Board Risk Oversight Committee

Gerardo C. Ablaza, Jr, Chairman
Renato C. Valencia
Herminia S. Jacinto

Corporate Governance, Nomination and Related Party Transactions Committee

Renato C. Valencia, Chairman
Herminia S. Jacinto
William H. Ottiger