EXECUTIVE COMMITTEE

From June 28, 2024 to June 26, 2025
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED)

Beginning June 26, 2025
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED)

COMPENSATION AND RENUMERATION COMMITTEE

From June 28, 2024 to June 26, 2025
Willy N. Ocier (NED), Chairman
Edmundo L. Tan (NED)
Virginia A. Yap (NED)

Beginning June 26, 2025
Merged with Corporate Governance Committee

AUDIT COMMITTEE

From June 28, 2024 to June 26, 2025
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Armin Antonio B. Raquel Santos (NED)

Beginning June 26, 2025
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Armin Antonio B. Raquel Santos (NED)

RISK OVERSIGHT COMMITTEE

From June 28, 2024 to June 26, 2025
Armin Antonio B. Raquel Santos (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

Beginning June 26, 2025
Armin Antonio B. Raquel Santos (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

CORPORATE GOVERNANCE COMMITTEE

From June 28, 2024 to June 26, 2025
Jerry C. Tiu (ID), Chairman
Armin Antonio B. Raquel Santos (NED)
Rafael M. Alunan III (ID)

Beginning June 26, 2025
Jerry C. Tiu (ID), Chairman
Edmundo L. Tan (NED)
Rafael M. Alunan III (ID)

RELATED PARTY TRANSACTIONS COMMITTEE

From June 28, 2024 to June 26, 2025
Jerry C. Tiu (ID), Chairman
Armin Antonio B. Raquel Santos (NED)
Rafael M. Alunan III (ID)

Beginning June 26, 2025
Jerry C. Tiu (ID), Chairman
Armin Antonio B. Raquel Santos (NED)
Rafael M. Alunan III (ID)