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)
DISCLOSURES
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)