Nomination Committee

Alfonso G. Reyno III

Victor C. Fernandez

Ferdinand A. Domingo

Audit Committee

John Anthony B. Espiritu

Ferdinand A. Domingo

Luis Alberto M. Mañalac

Alfonso G. Reyno III

Derick Wong

Compensation & Remuneration Committee

Pedro O. Tan

Patrick G. Reyno

Mariza Santos-Tan

Luis Alberto M. Mañalac