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)