Board Committee Members
The following are the members of the Company’s Committees
Audit Committee:
Solita V. Delantar, Chairman
Victor Y. Lim, Jr., Member
Anthony A. Abad, Member
Nomination Committee:
(replaced by Corporate Governance Committee)
Corporate Governance Committee:
Anthony A. Abad, Chairman
Solita V. Delantar, Member
Victor Y. Lim, Jr., Member
Renumeration Committee:
Miguel Angel A. Camahort, Chairman
Solita V. Delantar, Member
Enrique V. Rey, Jr., Member
Risk Oversight Committee:
Victor Y. Lim, Jr., Chairman
Solita V. Delantar, Member
Enrique V. Rey, Jr., Member
Related Party Transaction Committee:
Anthony A. Abad, Chairman
VIctor Y. Lim, Jr., Member
Augusto G. Gan, Member