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Board Committees and Members

AUDIT, GOVERNANCE, OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE
  • Mr. Carlos Alfonso T. Ocampo (Independent Director)
    Chairman
    Members:
    Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
    Mr. Kwok Yam Ian Chan (Independent Director)
NOMINATION COMMITTEE AND COMPENSATION COMMITTEE
  • Mr. Cesar C. Zalamea
    Chairman
    Members:
    Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
    Mr. Michael Escaler (Non-Executive Director)
EXECUTIVE COMMITTEE
  • Anthony M. Te (Non - Executive Director)
    Chairman
    Members:
    Mr. Kwok Yam Ian Chan (Independent Director)
    Mr. Carlos Alfonso T. Ocampo (Independent Director)
    Mr. Augusto C. Serafica, Jr. (Alternate Member)
    Ms. Marianne Dy (Alternate Member)
    Ms. Ruby Sy (Alternate Member)
    Mr. Isidro C. Alcantara, Jr. (Alternate Member)

INVESTMENT COMMITTEE
  • Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
    Chairman
    Members:
    Mr. Carlos Alfonso T. Ocampo (Independent Director)
    Anthony M. Te (Non - Executive Director)

RETIREMENT COMMITTEE
  • Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
    Chairman
    MEMBERS
    Mr. Carlos Alfonso T. Ocampo (Independent Director)
    Mr. Isidro C. Alcantara, Jr. (Non-Executive Director)