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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.<\/p>\n
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Clarita T. Zarraga \u2013 Chairman
Maida B. Bruce \u2013 Member
Juan D. De Zu\u00f1iga Jr. – Member<\/p>\n
[\/et_pb_accordion_item][et_pb_accordion_item title=”COMPENSATION AND REMUNERATION COMMITTEE” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” open=”off”]<\/p>\n
Iluminado B. Montemayor – Chairman
Arturo Magtibay \u2013 Member
Maida B. Bruce – Member<\/p>\n
[\/et_pb_accordion_item][et_pb_accordion_item title=”CORPORATE GOVERNANCE AND COMPLIANCE COMMITTEE” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” open=”off”]<\/p>\n
Antonio Victoriano F. Gregorio III \u2013 Chairman
Iluminado B. Montemayor \u2013 Member
Juan D. De Zu\u00f1iga Jr. – Member<\/p>\n
[\/et_pb_accordion_item][et_pb_accordion_item title=”EXECUTIVE COMMITTEE” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” open=”off”]<\/p>\n
Antonio Victoriano F. Gregorio III \u2013 Chairman
Arturo Magtibay \u2013 Member
Vicente Rafael L. Rosales \u2013 Member<\/p>\n
[\/et_pb_accordion_item][et_pb_accordion_item title=”INVESTMENT COMMITTEE” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” open=”off”]<\/p>\n
Omar T. Cruz – Chairman
Ricardo Leong \u2013 Member
Maida B. Bruce – Member<\/p>\n
[\/et_pb_accordion_item][et_pb_accordion_item title=”NOMINATION AND ELECTION COMMITTEE” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” open=”off”]<\/p>\n
Iluminado B. Montemayor – Chairman
Arturo Magtibay \u2013 Member
Maida B. Bruce \u2013 Member<\/p>\n
[\/et_pb_accordion_item][et_pb_accordion_item title=”RELATED PARTY TRANSACTION COMMITTEE” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” open=”off”]<\/p>\n
Dr. Villegas \u2013 Chairman
Omar T. Cruz \u2013 Member
Juan D. De Zu\u00f1iga Jr. \u2013 Member<\/p>\n
[\/et_pb_accordion_item][et_pb_accordion_item title=”RISK MANAGEMENT COMMITTEE” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” open=”off”]<\/p>\n
Clarita T. Zarraga \u2013 Chairman
Juan D. De Zu\u00f1iga Jr. \u2013 Member
Ricardo Leong \u2013 Member<\/p>\n
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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.Clarita T. Zarraga \u2013 ChairmanMaida B. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":189,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"nf_dc_page":"","_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-564","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n