EXECUTIVE COMMITTEE

From June 22, 2023 to June 28, 2024
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED)

Beginning June 28, 2024
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED)

COMPENSATION AND RENUMERATION COMMITTEE

From June 22, 2023 to June 28, 2024
Willy N. Ocier (NED), Chairman
Edmundo L. Tan (NED)
Virginia A. Yap (NED)

Beginning June 28, 2024
Willy N. Ocier (NED), Chairman
Edmundo L. Tan (NED)
Virginia A. Yap (NED)

AUDIT COMMITTEE

From June 22, 2023 to June 28, 2024
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Jackson T. Ongsip (NED)

Beginning June 28, 2024
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Armin Antonio B. Raquel Santos (NED)

RISK OVERSIGHT COMMITTEE

From June 22, 2023 to June 28, 2024
Jackson T. Ongsip (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

Beginning June 28, 2024
Armin Antonio B. Raquel Santos (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

CORPORATE GOVERNANCE COMMITTEE

From June 22, 2023 to June 28, 2024
Jerry C. Tiu (ID), Chairman
Jackson T. Ongsip (NED)
Rafael M. Alunan III (ID)

Beginning June 28, 2024
Jerry C. Tiu (ID), Chairman
Armin Antonio B. Raquel Santos (NED)
Rafael M. Alunan III (ID)

RELATED PARTY TRANSACTIONS COMMITTEE

From June 22, 2023 to June 28, 2024
Jerry C. Tiu (ID), Chairman
Jackson T. Ongsip (NED)
Rafael M. Alunan III (ID)

Beginning June 28, 2024
Jerry C. Tiu (ID), Chairman
Armin Antonio B. Raquel Santos (NED)
Rafael M. Alunan III (ID)