Executive Committee
Frederic C. DyBuncio - Chairperson
Dennis A. Uy - Member
Elmer B. Serrano - Member

Audit Committee
Laurito E. Serrano - Chairperson (Independent Director)
Joseph C. Tan - Member (Independent Director)
Ma. Concepcion F. de Claro - Member

Corporate Governance Committee
Joseph C. Tan - Chairman (Independent Director)
Monico V. Jacob - Member (Independent Director)
Raul C. Rabe - Member (Independent Director)

Compensation and Renumeration Committee
Dennis A. Uy - Chairperson
Frederic C. DyBuncio - Member
Elmer B. Serrano - Member

Risk Oversight Committee
Raul C. Rabe - Chairman (Independent Director)
Monico V. Jacob - Member (Independent Director)
Frederic C. DyBuncio - Member

Related Party Transactions Committee
Monico V. Jacob - Chairman (Independent Director)
Joseph C. Tan - Member (Independent Director)
Ma. Concepcion F. de Claro - Member