Corporate Governance Committees

Audit Committee

Rodrigo B. Supeña - Chairman (Independent Director)

Steven G. Virata - Member (Independent Director)

Shinsuke Amiya        -    Member

Ana Maria A. Katigbak - Member

Araceli C. Molina - Non-voting Member

 

Nomination and Election Committee

Wong Peng Chong - Chairman

Steven G. Virata - Member (Independent Director)

Rodrigo B. Supeña - Member (Independent Director)

Araceli C. Molina - Member
 

Compensation and Remuneration Committee

Steven G. Virata - Chairman (Independent Director)

Shinsuke Amiya        -    Member

Rodrigo B. Supeña - Member (Independent Director)

Araceli C. Molina - Member