BOARD COMMITTEE CHARTER

Note that the Company is still in the process of finalizing this section. The Company will upload this section immediately once available.

BOARD COMMITTEES

EXECUTIVE COMMITTEE

a. Dennis A. Uy (Chairman)

b. Cherylyn C. Uy

c. Raouf Kizilbash

AUDIT AND RISK COMMITTEE

a. Gregorio T. Yu (Chairman)

b. Francis Chua

c. Ernesto R. Alberto

CORPORATE GOVERNANCE COMMITTEE

a. Ernesto R. Alberto (Chairman)

b. Gregorio T. Yu

c. Francis C. Chua

NOMINATION COMMITTEE

a. Dennis A. Uy (Chairman)

b. Adel A. Tamano

c. Francis C. Chua

COMPENSATION AND REMUNERATION COMMITTEE

a. Dennis A. Uy (Chairman)

b. Joseph John L. Ong

c. Gregorio T. Yu

RELATED PARTY TRANSACTIONS COMMITTEE

a. Francis C. Chua (Chairman)

b. Gregorio T. Yu

c. Ernesto R. Alberto

BOARD RISK OVERSIGHT COMMITTEE

a. Ernesto R. Alberto (Chairman)

b. Raouf A. Kizilbash

c. Francis C. Chua