Board Committees
and their Charters

Lead Independent Director

Melinda Gonzales-Manto

Audit and Risk Oversight Committee

Melinda Gonzales-Manto

Chairperson**

Estela Perlas-Bernabe

Member**

Marievic G. Ramos-Añonuevo

Member**

Susan Y. Yu

Member

Audit and Risk Oversight Committee Charter

View Document

Related Party Transaction Committee

Marievic G. Ramos-Añonuevo

Chairperson**

Estela Perlas-Bernabe

Member**

Melinda Gonzales-Manto

Member**

Aurora T. Calderon

Member

Related Party Transaction Committee Charter

View Document

Corporate Governance Committee

Estela Perlas-Bernabe

Chairperson**

Melinda Gonzales-Manto

Member**

Marievic G. Ramos-Añonuevo

Member**

Susan Y. Yu

Member

Corporate Governance Committe Charter

View Document

**Independent Director

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