Board Committee

Audit Committee:
Dr. Bernardo M. Villegas - Chairman
Mr. Eduardo R. Carreon - Member   
DR. Victor A. Abola - Member

Corporate Governance Committee:
Mr. Manuel G. Herbosa - Chairman
Dr. Bernardo M. Villegas - Member   
Dr. Victor A. Abola - Member

Related Party Transaction Committee:
Mr. Manuel G. Herbosa - Chairman
Dr. Bernardo M. Villegas - Member   
Dr. Victor A. Abola - Member

Nomination Committee:
Mr. Manuel N. Tordesillas - Chairman
Mr. Eduardo R. Carreon - Member   
Dr. Bernardo M. Villegas - Member