Board Committees

Board Committee Charter

  1. Audit Committee [PDF]
  2. Governance Committee [PDF]
  3. Risk Management Committee [PDF]
  4. Compensation Committee [PDF]
  5. Nomination Committee [PDF]

Board Committee Members

Audit Committee

Benjamin I. Espiritu

Chairman

Antonio Victoriano F. Gregorio III

Member

Manuel G. Ong

Member

Governance Committee

Benjamin Espiritu

Chairman

Manuel G. Ong

Member

David Chua

Member

Compensation Committee

Antonio Victoriano F. Gregorio III

Chairman

Richard N. Palou

Member

Delfin S. Castro Jr.

Member

  

Nomination Committee

Delfin S. Castro, Jr.

Chairman

Antonio Victoriano F. Gregorio III

Member

Benjamin Espiritu

Member

Risk Management Committee

Benjamin Espiritu

Chairman

Delfin S. Castro Jr.

Member

Richard N. Palou

Member