Audit Committee:
Mr. Johnson Robert G. Go, Jr. – Chairman
Mr. Ernest K. Cuyegkeng – Member
Ms. Camila Maria Soriano – Member
Mr. Jose Mario C. Buñag – Member
Compensation Committee:
Mr. Jose Mario C. Buñag – Chairman
Mr. Andres Soriano III – Member
Mr. Ernest K Cuyegkeng – Member
Nomination Committee:
Mr. Andres Soriano III – Chairman
Mr. Ernest K. Cuyegkeng – Member
Mr. William H. Ottiger – Member