EXECUTIVE COMMITTEE

From June 26, 2025 to June 25, 2026
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED)

Beginning June 25, 2026
Willy N. Ocier (NED), Chairman
Ian Jason R. Aguirre (NED)
Virginia A. Yap (NED)

AUDIT COMMITTEE

From June 26, 2025 to June 25, 2026
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Armin Antonio B. Raquel Santos (NED)

Beginning June 25, 2026
Rafael M. Alunan III (ID), Chairman
Jerry C. Tiu (ID)
Armin Antonio B. Raquel Santos (NED)

RISK OVERSIGHT COMMITTEE

From June 26, 2025 to June 25, 2026
Armin Antonio B. Raquel Santos (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

Beginning June 25, 2026
Armin Antonio B. Raquel Santos (NED), Chairman
Jerry C. Tiu (ID)
Rafael M. Alunan III (ID)

CORPORATE GOVERNANCE COMMITTEE

From June 26, 2025 to June 25, 2026
Jerry C. Tiu (ID), Chairman
Edmundo L. Tan (NED)
Rafael M. Alunan III (ID)

Beginning June 25, 2026
Jerry C. Tiu (ID), Chairman
Edmundo L. Tan (NED)
Rafael M. Alunan III (ID)

RELATED PARTY TRANSACTIONS COMMITTEE

From June 26, 2025 to June 25, 2026
Jerry C. Tiu (ID), Chairman
Armin Antonio B. Raquel Santos (NED)
Rafael M. Alunan III (ID)

Beginning June 25, 2026
Jerry C. Tiu (ID), Chairman
Armin Antonio B. Raquel Santos (NED)
Rafael M. Alunan III (ID)