Board Committee Members

The following are the members of the Company’s

 

Audit Committee:

Solita V. Delantar, Chairman

Luis N. Yu, Jr., Member

Anthony A. Abad, Member

 

Nomination Committee:

(replaced by Corporate Governance Committee)

 

Corporate Governance Committee:

Anthony A. Abad, Chairman

Solita V. Delantar, Member

Luis N. Yu, Jr., Member

 

Renumeration Committee:

Miguel Angel A. Camahort, Chairman

Solita V. Delantar, Member

Enrique V. Rey, Jr., Member

 

Risk Oversight Committee:

Luis N. Yu, Jr., Chairman

Solita V. Delantar, Member

Enrique V. Rey, Jr., Member

 

Related Party Transaction Committee:

Anthony A. Abad, Chairman

Luis N. Yu, Jr., Member

Augusto G. Gan, Member