Board Committees and Members

BOARD COMMITTEES AND MEMBERS

AUDIT, GOVERNANCE, OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE

Chairman

Mr. Carlos Alfonso T. Ocampo (Independent Director)

Members

Mr. Michael L. Escaler (Non-Executive Director)

Mr. Kwok Yam Ian Chan (Independent Director)

NOMINATION COMMITTEE AND COMPENSATION COMMITTEE

Chairman

Mr. Cesar C. Zalamea

Members

Mr. Augusto C. Serafica, Jr. (Non-Executive Director)

Mr. Michael Escaler (Non-Executive Director)

Alfredo S. Panlilio (Independent Director)

Michael L. Escaler (Non-Executive Director)

EXECUTIVE COMMITTEE

Chairman

Anthony M. Te (Non - Executive Director)

Members

Mr. Kwok Yam Ian Chan (Independent Director)

Mr. Carlos Alfonso T. Ocampo (Independent Director)

Mr. Augusto C. Serafica, Jr. (Executive Director)

INVESTMENT COMMITTEE

Chairman

Alfredo S. Panlilio (Independent Director)

Members

Mr. Carlos Alfonso T. Ocampo (Independent Director)

Anthony M. Te (Non - Executive Director)

RETIREMENT COMMITTEE

Chairman

Marianne Regina T. Dy (Non- Executive Director)

Members

Mr. Carlos Alfonso T. Ocampo (Independent Director)

Alfredo S. Panlilio (Independent Director)

Ruby K. Sy (Non-Executive Director)