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Board Committees

AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE
  • Carlos AlfonsoT. Ocampo (ID)
    Chairman
    Members:
    Augusto C. Serafica, Jr. (NED)
    Anthony M. Te
NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE
  • Carlos Alfonso T. Ocampo (ID)
    Chairman
    Members:
    Augusto C. Serafica, Jr. (NED)
    Michael Escaler (NED)
EXECUTIVE COMMITTEE
  • Cesar C. Zalamea
    Chairman
    Members:
    Isidro C. Alcantara
    Anthony M. Te
    Augusto C. Serafica, Jr.
    Carlos Alfonso T. Ocampo (alternate Execom Member for any Director)
STOCK OPTION COMMITTEE
  • Augusto C. Serafica, Jr.
    Chairman
    Members:
    Carlos Alfonso T. Ocampo (Alternate Member)
RETIREMENT COMMITTEE
  • Carlos Alfonso T. Ocampo
    Chairman
    Members:
    Isidro C. Alcantara Jr.
    Augusto C. Serafica (NED)