Board Committees

The Board has constituted four principal governance committees: the Nomination Committee, the Compensation and Remuneration Committee, the Audit Committee, and Risk Management Committee. At present only the Audit Committee has a separate charter which can be viewed here. The Board has not yet crafted a charter for the other committees.

AUDIT COMMITTEE

Clarita T. Zarraga – Chairman
Maida B. Bruce – Member
Juan D. De Zuñiga Jr. – Member

COMPENSATION AND REMUNERATION COMMITTEE

Iluminado B. Montemayor – Chairman
Arturo Magtibay – Member
Maida B. Bruce – Member

CORPORATE GOVERNANCE AND COMPLIANCE COMMITTEE

Antonio Victoriano F. Gregorio III – Chairman
Iluminado B. Montemayor – Member
Juan D. De Zuñiga Jr. – Member

EXECUTIVE COMMITTEE

Antonio Victoriano F. Gregorio III – Chairman
Arturo Magtibay – Member
Vicente Rafael L. Rosales – Member

INVESTMENT COMMITTEE

Omar T. Cruz – Chairman
Ricardo Leong – Member
Maida B. Bruce – Member

NOMINATION AND ELECTION COMMITTEE

Iluminado B. Montemayor – Chairman
Arturo Magtibay – Member
Maida B. Bruce – Member

RELATED PARTY TRANSACTION COMMITTEE

Dr. Villegas – Chairman
Omar T. Cruz – Member
Juan D. De Zuñiga Jr. – Member

RISK MANAGEMENT COMMITTEE

Clarita T. Zarraga – Chairman
Juan D. De Zuñiga Jr. – Member
Ricardo Leong – Member