BOARD COMMITTEES

Jose Carlitos G. Cruz
Chairperson (Independent Director)
Charles Sylvestre A. Garcia
Member
Jose Marko Anton G. Sarmiento
Member
Atty. Jose M. Layug, Jr.
Member (Independent Director)
Atty. Laurence R. Rogero
Member (Independent Director)

Audit Committee Charter

Downloadable File
Atty. Laurence R. Rogero
Chairperson (Independent Director)
Francis Damasus A. Garcia
Member
Jose Marko Anton G. Sarmiento
Member
Jose Carlitos G. Cruz
Member (Independent Director)

Finance Committee Charter

Downloadable File
Atty. Jose M. Layug, Jr.
Chairperson (Independent Director)
Jose Carlitos G. Cruz
Member (Independent Director)
Atty. Laurence R. Rogero
Member (Independent Director)

Corporate Governance Committee Charter

Downloadable File
Atty. Jose M. Layug, Jr.
Chairperson (Independent Director)
Ramontito E. Garcia
Member
Jose Carlitos G. Cruz
Member (Independent Director)

Related Party Transactions Committee Charter

Downloadable File
Atty. Laurence R. Rogero
Chairperson (Independent Director)
Jose Marko Anton G. Sarmiento
Member
Charles Sylvestre A. Garcia
Member
Atty. Jose M. Layug, Jr.
Member (Independent Director)

Risk and Sustainability Committee Charter

Downloadable File
Francis Damasus A. Garcia
Chairperson
Ramontito E. Garcia
Member
Emil Andre M. Garcia
Member
Arlo A.G. Sarmiento
Member
Jose Marko Anton G. Sarmiento
Member
Charles Sylvestre A. Garcia
Member
Brigette Cecile N. Garcia
Member