Board Committees
Audit Committee
Atty. Jesus B. Garcia, Jr.
Chairperson (Independent Director)
Arlo A.G. Sarmiento
Member
Ramontito E. Garcia
Member
Rogelio Q. Lim
Member (Independent Director)
Amb. Raul Ch. Rabe
Member (Independent Director)
Audit Committee Charter
Downloadable File
Finance Committee
Carmelo Maria Luza Bautista
Chairperson
Jose Marko Anton G. Sarmiento
Member
Gil A. Garcia II
Member
Ramontito E. Garcia
Member
Edgar John A. Garcia
Member
Atty. Jesus B. Garcia, Jr.
Member (Independent Director)
Finance Committee Charter
Downloadable File
Corporate Governance Committee
Rogelio Q. Lim
Chairperson (Independent Director)
Amb. Raul Ch. Rabe
Member (Independent Director)
Atty. Jesus B. Garcia, Jr.
Member (Independent Director)
Corporate Governance Committee Charter
Downloadable File
Related Party Transaction Committee
Rogelio Q. Lim
Chairperson (Independent Director)
Charles Sylvestre A. Garcia
Member
Atty. Jesus B. Garcia, Jr.
Member (Independent Director)
Related Party Transactions Committee Charter
Downloadable File
Board Risk Oversight Committee
Amb. Raul Ch. Rabe
Chairperson (Independent Director)
Atty. Jesus B. Garcia, Jr.
Member (Independent Director)
Rogelio Q. Lim
Member (Independent Director)
Dennis N.A. Garcia
Member
Jose Marko Anton G. Sarmiento
Member
Risk Management Committee Charter
Downloadable File