The Board Committees assist the Board in the discharge of its functions, in aid of good governance, and are governed by their rights and responsibilities as defined in their Charters duly approved by the Board.

Executive Personnel &
Compensation		 Audit Board Risk
Management &
Related Party
Transaction		 Corp.
Governance &
Nomination		 Sustainability
Delfin Lazaro Chairperson
Cezar Consing Vice Chairman
John Eric  Francia Member
Jose Rene Gregory  Almendras Chairperson
Jaime Alfonso Zobel de Ayala Member
Nicole Goh Phaik Khim Member Member
Melinda Ocampo Member Chairperson Member
Maria Lourdes Heras-de Leon Member Member
Jesse Ang Member Chairperson Chairperson
Garry Lester Chairperson Member Member
Jaime Z. Urquijo Member
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