Corporate Governance Committees
Executive Committee
| ROBERTO V. SAN JOSE | Chairman |
| ESTEBAN G. PEÑA SY | Member |
| RODRIGO B. SUPEÑA | Member |
| GLORIA GEORGIA G. GARCIA | Member |
Audit & Related Party Transactions Committee
| RODRIGO B. SUPEÑA | Chairman (Independent Director) |
| STEVEN G. VIRATA | Member (Independent Director) |
| RODOLFO D. SANTIAGO | Member (Independent Director) |
| ANA MARIA A. KATIGBAK-LIM | Member |
| GLORIA GEORGIA G. GARCIA | Non-voting Member |
Corporate Governance Committee
| STEVEN G. VIRATA | Chairman (Independent Director) |
| RODRIGO B. SUPEÑA | Member (Independent Director) |
| RODOLFO D. SANTIAGO | Member (Independent Director) |
| ROBERTO V. SAN JOSE | Member |
| ANDREW CHARLES FERGUSON | Member |
| ANA MARIA A. KATIGBAK-LIM | Member |
| GLORIA GEORGIA G. GARCIA | Non-voting Member |