Board Committees and Charters


LIST OF COMMITEES AND MEMBERSHIP
 
AUDIT COMMITTEE
Edward S. Go Chairman-Independent Director
Bernardo M. Villegas Member-Independent Director
Aljim C. Jamandre Member
NOMINATION COMMITTEE​
Frank S. Gaisano Chairman
Edward S. Go Member-Independent Director
Margaret G. Ang Member
CORPORATE GOVERNANCE COMMITTEE

RELATED PARTY TRANSACTIONS COMMITTEE



BOARD CHARTERS

Board Committee Charter

Nomination Committee Charter

Audit Committee Charter