Board Committees and Charters

LIST OF COMMITEES AND MEMBERSHIP

AUDIT COMMITTEE

Bernardo M. Villegas	Chairman-Independent Director
Joaquin E. Quintos, IV	Member-Independent Director
Aljim C. Jamandre	Member

NOMINATION COMMITTEE

Frank S. Gaisano	Chairman
Joaquin E. Quintos, IV	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