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