Executive Committee
Chairman
Ramon S. Ang
Members
John Paul L. Ang
Iñigo U. Zobel
Aurora T. Calderon
Audit and Risk Oversight Committee
Chairman
Felipe M. Medalla
Members
Antonio S. Abacan, Jr.
Douglas L. LuYm
Aurora T. Calderon
Ernesto M. Pernia
Audit and Risk Oversight Committee Charter
Internal Audit Charter
Related Party Transactions Committee
Chairman
Felipe M. Medalla
Members
Antonio S. Abacan, Jr.
Douglas L. LuYm
Aurora T. Calderon
Alexander J. Poblador
Corporate Governance Committee
Chairman
Felipe M. Medalla
Members
Antonio S. Abacan, Jr.
Douglas L. LuYm
Aurora T. Calderon
Alexander J. Poblador
Board Sustainability Committee
Chairman
Douglas L. LuYm
Members
Felipe M. Medalla
Antonio S. Abacan, Jr.
Aurora T. Calderon
Cecile L. Ang