AUDIT AND RISK MANAGEMENT OVERSIGHT COMMITTEE

 

MEMBERS

Name	Position
Nicasio C. Cabaneiro	Chairman (Independent Director)
Ana Venus A. Mejia	Member (Executive Director)
William Michael V. Valtos, Jr.	Member (Independent Director)

 

 

CORPORATE GOVERNANCE COMMITTEE

 

MEMBERS

Name	Position
William Michael V. Valtos, Jr	Chairman (Independent Director)
Francis V. Ceballos	Member (Executive Director)
Nicasio C. Cabaneiro	Member (Independent Director)

 

 

RELATED PARTY TRANSACTION COMMITTEE

MEMBERS

Name	Position
William Michael V. Valtos, Jr	Chairman (Independent Director)
Ana Venus A. Mejia	Member (Executive Director)
Nicasio C. Cabaneiro	Member (Independent Director)