Board of Directors
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % |
| Willy N. Ocier (Chairman/NED) | 6 | 6 | 100% |
| Ian Jason R. Aguirre (ED)1 | 1 | 1 | 100% |
| Jackson T. Ongsip (NED) | 6 | 6 | 100% |
| Virginia A. Yap (NED) | 6 | 6 | 100% |
| Bernardo D. Lim (NED)2 | 5 | 5 | 100% |
| Edmundo L. Tan (NED) | 6 | 6 | 100% |
| Jerry C. Tiu (ID)3 | 4 | 4 | 100% |
| Tomas D. Santos (ID)4 | 2 | 2 | 100% |
| Rafael M. Alunan III (ID) | 6 | 6 | 100% |
Audit Committee
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % | |
| Chairman | Rafael M. Alunan III (ID) | 4 | 4 | 100% |
| Member | Tomas D. Santos (ID)4 | 2 | 2 | 100% |
| Member | Jerry C. Tiu (ID)3 | 2 | 2 | 100% |
| Member | Bernardo D. Lim (NED)2 | 4 | 4 | 100% |
Corporate Governance Committee
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % | |
| Chairman | Tomas D. Santos (ID)4 | 2 | 2 | 100% |
| Chairman | Jerry C. Tiu (ID)3 | 1 | 1 | 100% |
| Member | Rafael M. Alunan III (ID) | 3 | 3 | 100% |
| Member | Bernardo D. Lim (NED)2 | 3 | 3 | 100% |
Executive Committee
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % | |
| Chairman | Willy N. Ocier (NED) | 2 | 2 | 100% |
| Member | Jackson T. Ongsip (NED) | 1 | 1 | 100% |
| Member | Ian Jason R. Aguirre (ED) | 1 | 1 | 100% |
| Member | Virginia A. Yap (NED) | 2 | 2 | 100% |
Risk Oversight Committee
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % | |
| Chairman | Bernardo D. Lim (NED)2 | 2 | 2 | 100% |
| Member | Tomas D. Santos (ID)4 | 1 | 1 | 100% |
| Member | Jerry C. Tiu (ID)3 | 1 | 1 | 100% |
| Member | Rafael M. Alunan III (ID) | 2 | 2 | 100% |
Compensation and Remuneration Committee
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % | |
| Chairman | Willy N. Ocier (NED) | 2 | 2 | 100% |
| Member | Edmundo L. Tan (NED) | 2 | 2 | 100% |
| Member | Virginia A. Yap (NED) | 2 | 2 | 100% |
Related Party Transactions Committee
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % | |
| Chairman | Tomas D. Santos (ID)4 | 1 | 1 | 100% |
| Chairman | Jerry C. Tiu (ID)3 | 1 | 1 | 100% |
| Member | Rafael M. Alunan III (ID) | 2 | 2 | 100% |
| Member | Bernardo D. Lim (NED)2 | 1 | 1 | 100% |
| Member | Jackson T. Ongsip (NED) | 1 | 1 | 100% |
Non- Executive Directors
| Name | No. of Meetings Held in 2021 | No. of Meetings Attended in 2021 | % |
| Willy N. Ocier (Chairman/NED) | 1 | 1 | 100% |
| Virginia A. Yap (NED) | 1 | 1 | 100% |
| Bernardo D. Lim (NED)2 | 1 | 1 | 100% |
| Tomas D. Santos (ID)4 | 1 | 1 | 100% |
| Rafael M. Alunan III (ID) | 1 | 1 | 100% |
| Internal Audit Head | 1 | 1 | 100% |
1 Elected on November 5, 2021
2 Resigned on November 5, 2021
3 Elected on July 22, 2021
4 End of term on July 22, 2021