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 | |
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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 |