Board Committees
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE
- Mr. Carlos AlfonsoT. Ocampo
Chairman
Members:
Mr Augusto Serafica
NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE
- Atty. Carlos Alfonso T. Ocampo
Chairman
Members:
Mr. Augusto Serafica
Mr. Michael Escaler
DISCLOSURES
EXECUTIVE COMMITTEE
- Isidro C. Alcantara, Jr.
Chairman
Members:
Mr. Anthony M. Te
Ms. Maranne Dy
Mr. Atty. Carlos Alfonso Ocampo (alternative member)
Mr. Augusto Seraffica (alternative member)
INVESTMENT COMMITTEE
- Carlos Alfonso T. Ocampo
Chairman
Members:
Agusto C. Serafica, Jr.
Anthony M. TE