Board Committees and Members
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE
- Mr. Carlos Alfonso T. Ocampo (Independent Director)
Chairman
Members:
Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE
- Mr. Cesar C. Zalamea
Chairman
Members:
Mr. Augusto C. Serafica, Jr. (Non-Executive Director)
Mr. Michael Escaler (Non-Executive Director)
EXECUTIVE COMMITTEE
- Anthony M. Te (Non - Executive Director)
Chairman
Members:
Mr. Isidro C. Alcantara, Jr.
Ms. Marianne Dy (Non-Executive Director)
Ms. Ruby Sy (Alternate Member)
Mr. Carlos Alfonso T. Ocampo (Independent Director)
Mr. Augusto C. Serafica, Jr. (Alternate Member)
INVESTMENT COMMITTEE
- Mr. Augusto C. Serafica, Jr.
Chairman
Members:
Mr. Carlos Alfonso T. Ocampo (Independent Director)
Anthony M. Te (Non - Executive Director)