BOARD COMMITTEES AND MEMBERS
AUDIT, GOVERNANCE, OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE
Chairman
Mr. Carlos Alfonso T. Ocampo (Independent Director)
Members
Mr. Augusto C. Serafica, Jr. (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)
EXECUTIVE COMMITTEE
Chairman
Anthony M. Te (Non - Executive Director)
Members
Mr. Kwok Yam Ian Chan (Independent Director)
Mr. Carlos Alfonso T. Ocampo (Independent Director)
Ms. Marianne Dy (Alternate Member)
Mr. Andrew Julian K. Romualdez (Member)
INVESTMENT COMMITTEE
Chairman
Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
Members
Mr. Carlos Alfonso T. Ocampo (Independent Director)
Anthony M. Te (Non - Executive Director)
RETIREMENT COMMITTEE
Chairman
Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
Members
Mr. Carlos Alfonso T. Ocampo (Independent Director)
Mr. Andrew Julian K. Romualdez (Non-Executive Director)