Board Committees

Board Committee Charter

  1. Audit Committee [PDF]
  2. Governance Committee [PDF]
  3. Risk Management Committee 
  4. Compensation Committee [PDF]
  5. Nomination Committee [PDF]

Board Committee Members

Audit Committee

Leonardo B. Cua 

Chairman

Antonio Victoriano F. Gregorio III

Member

Manuel G. Ong

Member

Governance Committee

Manuel G. Ong

Chairman

Job Adrian M. Ambrosio

Member

Martin Antonio G. Zamora

Member

Compensation Committee

Manuel G. Ong

Chairman

Antonio Victoriano F. Gregorio III

Member

Martin Antonio G. Zamora

Member

Nomination Committee

Manuel G. Ong

Chairman

Antonio Victoriano F. Gregorio III

Member

Michael T. Defensor

Member

Risk Management Committee

Manuel G. Ong

Chairman

Antonio Victoriano F. Gregorio III

Member

Martin Antonio G. Zamora

Member