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
Executive Committee
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED)
Compensation and Remuneration Committee
Willy N. Ocier (NED), Chairman
Edmundo L. Tan (NED)
Virginia A. Yap (NED)
Audit Committee
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Jackson T. Ongsip (NED)
Risk Oversight Committee
Jackson T. Ongsip (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)
Corporate Governance Committee
Jerry C. Tiu (ID), Chairman
Jackson T. Ongsip (NED)
Rafael M. Alunan III (ID)
Related Party Transactions Committee
Jerry C. Tiu (ID), Chairman
Jackson T. Ongsip (NED)
Rafael M. Alunan III (ID)