Mr. Ray C. Espinosa
Chairman
Mr. Redel M. Domingo
President & CEO
Compensation and Benefits Committee
Ms. Ivanna G. dela Peña – Chairperson
Mr. Geromin T. Nepomuceno, Jr. – Member
Ms. Betty C. Siy-Yap – Member
Audit and Risk Committee
Ms. Betty C. Siy-Yap – Chairperson
Mr. Victor S. Genuino – Member
Atty. Elfren P. Hipolito, Jr. – Member
Regulatory Affairs Committee
Atty. Ranulfo M. Ocampo – Chairman
Mr Redel M. Domingo – Member
Ms. Ivanna G. dela Peña – Member
Mr. Geromin T. Nepomuceno, Jr. – Member
Atty. Jose Ronald V. Valles – Member