Corporate Governance

Board Committees

Nomination Committee:
Manuel B. Villar, Jr. - Chairman
Frances Rosalie T. Coloma - Member
Ruben O. Fruto - Member (Independent Director)

Audit Committee:
Marilou O. Adea Chairman (Independent Director)
Cynthia J. Javarez - Member
Ruben O. Fruto - Member (Independent Director)

Compensation and Remuneration Committee
Manuel Paolo A. Villar - Chairman
Camille A. Villar - Member
Marilou O. Adea - Member (Independent Director)

Corporate Governance Committee
Ruben O. Fruto - Chairman (Independent Director)
Manuel B. Villar, Jr. - Member
Marilou O. Adea - Member (Independent Director)

Board Risk Oversight Committee
Marilou O. Adea - Chairman (Independent Director)
Manuel Paolo A. Villar - Member
Ruben O. Fruto - Member (Independent Director)

Related Party Transactions Committee
Ruben O. Fruto - Chairman (Independent Director)
Frances Rosalie T. Coloma - Member
Marilou O. Adea - Member (Independent Director)


Committee Charter
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