Corporate Governance Committee
|
Chairman |
Dir. Abdul Hannan M. Tago** |
|
Vice Chairman |
Dir. Miguel C. Abaya |
|
Member |
Dir. Saidah T. Pukunum* |
Audit and Compliance Committee
|
Chairman |
Dir. Abdul Hannan M. Tago** |
|
Vice Chairman |
Dir. Sisinio S. Narisma* |
|
Member |
Dir. Saidah T. Pukunum |
Risk Oversight Committee
|
Chairman |
Dir. Saidah T. Pukunum* |
|
Vice Chairman |
Dir. Neogen M. Chaves |
|
Member |
Dir. Abdul Hannan M. Tago** |
Executive Committee
|
Chairman |
Chairman Alex P. Bangcola |
|
Vice Chairman |
Dir. Rogelio V. Garcia |
|
Member |
Dir. Maria Lourdes A. Arcenas |
|
Dir. Miguel C. Abaya Dir. Abdelnooh K. Hadjirul |
Human Resource Committee
|
Chairman |
Chairman Alex P. Bangcola |
|
Vice Chairman |
Dir. Maria Lourdes A. Arcenas |
|
Member |
Dir. Abdelnooh K. Hadjirul |
** Independent Director
* Lead Independent Director