Board Committees
Executive Committee
Dante R. Bravo – Chairman
Mary Belle D. Bituin
Sergio R. Ortiz-Luis Jr.
Edgardo G. Lacson
Nomination Committee
Edgardo G. Lacson – Chairman
Mary Belle D. Bituin
Dante R. Bravo
Noel B. Lazaro
Compensation and Remuneration Committee
Sergio R. Ortiz-Luis Jr. – Chairman
Dante R. Bravo
Mary Belle D. Bituin
Audit Committee
Jaime F. Del Rosario – Chairman
Edgardo G. Lacson
Sergio R. Ortiz-Luis, Jr.
Risk Oversight Committee
Jaime F. Del Rosario – Chairman
Edgardo G. Lacson
Dante R. Bravo
Related Party Transaction Committee
Jaime F. Del Rosario – Chairman
Edgardo G. Lacson
Sergio R. Ortiz-Luis, Jr.
CORPORATE GOVERNANCE AND SUSTAINABILITY Committee
Edgardo G. Lacson. – Chairman
Mary Belle D. Bituin
Jaime F. Del Rosario
Noel B. Lazaro
Carlo A. Matilac