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Audit and Compliance Committee

Chairman:         Abdul Y. Hadjisalam **

Vice Chairman: Vacant

Member:          Marietta M. Fondevilla

Lilia G. Baun

Risk Oversight Committee

Chairman:         Gil A. Buenaventura

Vice Chairman: Vacant

Member:          Abdul Y. Hadjisalam**

Lilia G. Baun

Corporate Governance Committee

Chairman:         Vacant

Vice Chairman: Vacant

Member:          Abdul Y. Hadjisalam **

Marietta M. Fondevilla

 
** Independent Directors