BOARD COMMITTEES AND MEMBERS
AUDIT, GOVERNANCE, OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE
Chairman
Mr. Augusto D. Bengzon (Independent Director)
Members
Mr. Alfredo S. Panlilio (Independent Director)
Mr. Kwok Yam Ian Chan (Independent Director)
GOVERNANCE AND NOMINATIONS AND COMPENSATION COMMITTEE
Chairman
Mr. Alfredo S. Panlilio (Independent Director)
Members
Mr. Augusto C. Serafica, Jr. (Executive
Director)
Mr. Kwok Yam Ian Chan (Independent
Director
Augusto D. Bengzon (Independent
Director)
EXECUTIVE COMMITTEE
Chairman
Anthony M. Te (Non - Executive Director)
Members
Mr. Kwok Yam Ian Chan (Independent Director)
Mr. Augusto C. Serafica, Jr. (Executive Director)
INVESTMENT COMMITTEE
Chairman
Mr. Augusto C. Serafica, Jr. (Executive
Director)
Members
Mr. Alfredo S. Panlilio (Independent
Director)
Mr. Anthony M. Te (Non - Executive Director)
RETIREMENT COMMITTEE
Chairman
Ms. Marianne Regina T. Dy (Non-
Executive Director)
Members
Mr. Alfredo S. Panlilio (Independent
Director)
Ms. Ruby K. Sy (Non-Executive
Director)