Monday, December 11, 2017
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Committees

Executive Committee


Mr. Wilfrido V. Vergara
Chairman
-
Mr. George L. Go
-
Mr. Antonio B. Alvarez
-
Mr. Romuald U. Dy Tang 
-
Mr. Benedicto C. Legaspi, Jr.


Nomination Committee

Mr. George L. Go
Chairman
-
Mr. Wilfrido V. Vergara
-
Mr. Antonio B. Alvarez
-
Mr. Romuald U. Dy Tang
-
Mr. Ramon A. Recto

Compensation and Remuneration Committee

Mr. Wilfrido V. Vergara
Chairman
-
Mr.Antonio B. Alvarez
-
Mr. George L. Go
-
Mr. Romuald U. Dy Tang


Audit Committee

Mr. Ramon A. Recto
Chairman
-
Mr. Conrado G. Marty
-
Mr. Rodolfo B. Fernandez

 

Corporate Governance Committee

Mr. Ramon A. Recto
Chairman
-
Mr. Rodolfo B. Fernandez
-
Mr. Benedicto C. Legaspi, Jr.

 

Board Risk Oversight Committee

Mr. Rodolfo B. Fernandez
Chairman
-
Mr. Benedicto C. Legaspi, Jr.
-
Mr. Nixon Y. Lim

 

Related Party Transaction Committee

Mr. Benedicto C. Legaspi, Jr.
Chairman
-
Mr. Rodolfo B. Fernandez
-
Mr. Nixon Y. Lim