Audit and Compliance Committee

(Resolution No. 028-2015)

Chairman:         Abdul Y. Hadjisalam **

Vice Chairman: Marietta M. Fondevilla

Member:          Lilia G. Baun

Risk Oversight Committee

(Resolution No. 029-2015)

Chairman:         Gil A. Buenaventura

Vice Chairman: Isidro Abas Sobrecarey

Member:          Abdul Y. Hadjisalam**

Corporate Governance Committee

(Resolution No. 030-2015)

Chairman:         Isidro Abas Sobrecarey

Vice Chairman: Marietta M. Fondevilla

Member:          Abdul Y. Hadjisalam **

 
** Independent Directors