Board Committees
Audit Committee
Atty. Jesus B. Garcia, Jr.
Chairperson (Independent Director)
Amb. Raul Ch. Rabe
Member (Independent Director)
Rogelio Q. Lim
Member (Independent Director)
Dennis N.A. Garcia
Member
Ramontito E. Garcia
Member
Arlo A.G. Sarmiento
Member
Audit Committee Charter
Downloadable File
Finance Committee
Dennis N.A. Garcia
Chairperson
Atty. Jesus B. Garcia, Jr.
Member (Independent Director)
Ramontito E. Garcia
Member
Gil A. Garcia II
Member
Jose Marko Anton G. Sarmiento
Member
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)
Atty. Jesus B. Garcia, Jr.
Member (Independent Director)
Charles Sylvestre A. Garcia
Member
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