BOARD COMMITTEES

AUDIT AND GOVERNANCE COMMITTEE

Carlos AlfonsoT. Ocampo
Chairman

Members:
Augusto C. Serafica, Jr.
Reynato S. Puno

EXECUTIVE COMMITTEE

Cesar C. Zalamea
Chairman

Members:
Isidro C. Alcantara
Augusto C. Serafica, Jr.
Arsenio K. Sebial, Jr.
Carlos Alfonso T. Ocampo (Alternate Member)

NOMINATIONS AND COMPENSATION COMMITTEE

Cesar C. Zalamea
Chairman

Members:
Augusto C. Serafica, Jr.
Carlos Alfonso T. Ocampo

STOCK OPTION COMMITTEE

Augusto C. Serafica, Jr.
Chairman

Members:
Carlos Alfonso T. Ocampo