Executive Committee

Alfonso Victorio G. Reyno III

Chairman

Mariza Santos-Tan

Member

Pedro O. Tan

Member

John B. Espiritu

Member

Ma. Luisa T. Morales

Member

Nomination Committee

Victor C. Fernandez (Independent Director)

Chairman

Victor B. Valdepeñas (Independent Director)

Member

Pedro O. Tan

Member

Audit Committee

Victor B. Valdepeñas (Independent Director)

Chairman

Victor C. Fernandez (Independent Director)

Member

John Anthony B. Espiritu

Member

Compensation and Remuneration Committee

Victor C. Fernandez (Independent Director)

Chairman

Victor B. Valdepeñas (Independent Director)

Member

Pedro O. Tan

Member

Investment and Finance Committee

Alfonso R. Reyno Jr.

Chairman

Pedro O. Tan

Member

John Anthony B. Espiritu

Member

Patrick G. Reyno

Member

Victor B. Valdepeñas (Independent Director)

Member

Gaming Committee

Christopher G. Reyno

Chairman

Victor C. Fernandez (Independent Director)

Member

Anel Martin S. Antero (Independent Director)

Member

Real Estate Committee

Alfonso Victorio G. Reyno III

Chairman

Danilo E. Ignacio

Member

Mariza Santos-Tan

Member

John Anthony B. Espiritu

Member

Legal Committee

Lucas C. Carpio, Jr.

Chairman

Ferdinand A. Domingo

Member

Mariza Santos-Tan

Member

Anel Martin S. Antero (Independent Director)

Member