Board Committees
The Board is ably supported by various working Board Committees, each governed by its own charter of duties and responsibilities to achieve specific objectives.
Board Committee Composition and Charters
Board Committees
Executive Committee
Chairman
Mr. Romeo I. Chan
Members
Mr. Henry J. Raperoga
Mr. Manuel V. Pangilinan
Mr. Jason M. Rosenblatt
Audit Committee
Chairman
Mr. Laurito E. Serrano (Independent)
Members
Ms. Rosemarie P. Rafael (Independent)
Mr. Joseph Augustin L. Tanco (Independent)
Related Party Transaction Committee
Chairman
Mr. Laurito E. Serrano (Independent Director)
Members
Ms. Rosemarie P. Rafael (Independent Director)
Mr. Manuel V. Pangilinan
Corporate Governance and Nomination Committee
Chairman
Mr. Laurito E. Serrano (Independent Director)
Members
Ms. Rosemarie P. Rafael (Independent Director)
Mr. Joseph Augustin L. Tanco (Independent Director)
Board Risk Oversight Committee
Chairwoman
Ms. Rosemarie P. Rafael (Independent Director)
Members
Mr. Joseph Augustin L. Tanco (Independent Director)
Mr. Henry J. Raperoga
Board Committee Charters
Executive Committee
Corporate Governance and Nomination Committee
Audit Committee
Board Risk Oversight Committee
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