Board Committees
Board Committees
Board Committee Members
| EXECUTIVE COMMITTEE |
| Chairman Mr. Romeo I. Chan |
| Members Mr. Henry J. Raperoga Mr. Ricardo C. Lopa, Jr. Mr. Jason Rosenblatt |
| AUDIT COMMITTEE |
| Chairman Mr. Laurito E. Serrano, (Independent) |
| Members Ms. Rosemarie P. Rafael (Independent) Mr. Raymundo N. Suarez (Independent) |
| CORPORATE GOVERNANCE COMMITEE |
| Chairman Mr. Laurito E. Serrano (Independent) |
| Members Ms. Rosemarie P. Rafael (Independent) Mr. Raymundo N. Suarez (Independent) |
| BOARD RISK OVERSIGHT COMMITTEE |
| Chairman Ms. Rosemarie P. Rafael (Independent) |
| Members Mr. Raymundo N. Suarez (Independent) Mr. Henry J. Raperoga |
| RELATED PARTY TRANSACTION COMMITTEE |
| Chairman Mr. Raymundo N. Suarez (Independent) |
| Members Ms. Rosemarie P. Rafael (Independent) Mr. Romeo I. Chan |