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
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