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
 ANSELM WONG  Member
 ANA MARIA A. KATIGBAK-LIM  Member
 GLORIA GEORGIA G. GARCIA  Non-voting Member