Corporate Governance
Board Committees
| Audit Committee: | |
| Mr. Oscar J. Hilado | Chairman |
| Mr. Eduardo J. Soriano | Member |
| Mr. Jose C. Ibazeta | Member |
| Compensation Committee: | |
| Mr. Oscar J. Hilado | Chairman |
| Mr. Andres Soriano III | Member |
| Mr. Eduardo J. Soriano | Member |
| Executive Committee: | |
| Mr. Andres Soriano III | Chairman |
| Mr. Eduardo J. Soriano | Vice Chairman |
| Mr. Oscar J. Hilado | Member |
| Mr. Ernest K. Cuyegkeng | Member |
| Mr. Jose C. Ibazeta | Member |
| Nomination Committee: | |
| Mr. Eduardo J. Soriano | Chairman |
| Mr. Oscar J. Hilado | Member |
| Mr. Roberto R. Romulo | Member |