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Board Committees and Members

AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE
  • Mr. Carlos Alfonso T. Ocampo (Independent Director)
    Chairman
    Members:
    Mr. Augusto C. Serafica, Jr. (Non-Executive Director)

NOMINATION COMMITTEE AND CORPORATE GOVERNANCE 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. Isidro C. Alcantara, Jr.

    Ms. Marianne Dy (Non-Executive Director)
    Ms. Ruby Sy (Alternate Member)
    Mr. Carlos Alfonso T. Ocampo (Independent Director)
    Mr. Augusto C. Serafica, Jr. (Alternate Member)
INVESTMENT COMMITTEE
  • Mr. Augusto C. Serafica, Jr.
    Chairman
    Members:
    Mr. Carlos Alfonso T. Ocampo (Independent Director)
    Anthony M. Te (Non - Executive Director)