Audit Committee
(also serves as the Board Risk Oversight and Related Party Transactions Committee)

ChairpersonArnold San Gabriel (ID)
MemberJose Luis G. Santillan (ID)
MemberRhea M. Alarcon (ID)
MemberNixon Y. Lim
MemberEliza C. Macuray

Corporate Governance Committee
(also serves as Nomination and Compensation Committee)

ChairpersonJose Luis G. Santillan (ID)
MemberArnold San Gabriel (ID)
MemberRhea M. Alarcon (ID)
MemberEsteban C. Ku
MemberEliza C. Macuray