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