Board Committees

The Board is ably supported by various working Board Committees, each governed by its own charter of duties and responsibilities to attain specific objectives.

Board Committee 2

Board Committee Composition and Charters

Board Committees

Executive Committee

Chairman

RIC

Mr. Romeo I. Chan

Members

HJR

Mr. Henry J. Raperoga

MVP

Mr. Manuel V. Pangilinan

JMR

Mr. Jason M. Rosenblatt

Audit Committee

Chairman

LES

Mr. Laurito E. Serrano (Independent)

Members

RPR

Ms. Rosemarie P. Rafael (Independent)

JLT

Mr. Joseph Augustin L. Tanco (Independent)

Corporate Governance and Nomination Committee

Chairman

LES

Mr. Laurito E. Serrano (Independent)

Members

RPR

Ms. Rosemarie P. Rafael (Independent)

JLT

Mr. Joseph Augustin L. Tanco (Independent)

Board Risk Oversight Committee

Chairwoman

RPR

Ms. Rosemarie P. Rafael (Independent)

Members

JLT

Mr. Joseph Augustin L. Tanco (Independent)

HJR

Mr. Henry J. Raperoga

Related Party Transaction Committee

Chairman

LES

Mr. Laurito E. Serrano (Independent)

Members

RPR

Ms. Rosemarie P. Rafael (Independent)

MVP

Mr. Manuel V. Pangilinan

Board Committee Charters

Executive Committee
Corporate Governance and Nomination Committee
Audit Committee
Board Risk Oversight Committee
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