EXECUTIVE COMMITTEE

Chairman: Mr. Frederic C. DyBuncio
Members: Mr. Dennis A. Uy
Mr. Elmer B. Serrano

AUDIT COMMITTEE

Chairman: Mr. Laurito E. Serrano
Members: Ms. Ma. Concepcion F. de Claro
Mr. Joseph C. Tan

CORPORATE GOVERNANCE COMMITTEE

Chairman: Mr. Joseph C. Tan
Members: Mr. Laurito E. Serrano
Mr. Raul C. Rabe

COMPENSATION AND REMUNERATION COMMITTEE

Chairman: Mr. Dennis A. Uy
Members: Mr. Frederic C. DyBuncio
Mr. Elmer B. Serrano

RISK OVERSIGHT COMMITTEE

Chairman: Mr. Raul C. Rabe
Members: Mr. Laurito E. Serrano
Mr. Frederic C. DyBuncio

RELATED PARTY TRANSACTION COMMITTEE

Chairman: Mr. Joseph C. Tan
Members: Mr. Raul C. Rabe
Ms. Ma. Concepcion F. de Claro

IT STEERING COMMITTEE

Chairman: Mr. Joseph C. Tan
Members: Mr. Frederic C. DyBuncio
Mr. Laurito E. Serrano
Ma. Concepcion F. de Claro
Mr. Larsen Kunkel