A. Audit Committee
Chairman: Erna R. Santiago
Members: Russell Y. Lorenzo
Regina Rosario P. Garrucho
B. Corporate Governance Committee
Chairman: Russell Y. Lorenzo
Members: Regina Rosario P. Garrucho
Mikaela Andrea H. Sison
C. Related Party Transaction (RPT) Committee
Chairman: Regina Rosario P. Garrucho
Members: Russell Y. Lorenzo
Lorenzo Angelo H. Roco
D. Board Risk Oversight Committee (BROC)
Chairman: Marie Denise R. De Leon
Members: Lorenzo Angelo H. Roco
Mikaela Andrea H. Sison
