Audit Committee:
Mr. Oscar J. Hilado – Chairman
Mr. Ernest K. Cuyegkeng – Member
Mr. Johnson Robert G. Go, Jr. – Member
Ms. Camila Maria Soriano – Member
Compensation Committee:
Mr. Oscar J. Hilado – Chairman
Mr. Andres Soriano III – Member
Mr. Ernest K Cuyegkeng – Member
Nomination Committee:
Mr. Andres Soriano III – Chairman
Mr. Oscar J. Hilado – Member
Mr. Ernest K. Cuyegkeng – Member