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)