Nomination and Election Committee

EVARISTO T. FRANCISCO (Independent)
Chairman

DAVID M. CONSUNJI
Member

ISIDRO A. CONSUNJI
Member

MA. EDWINA C. LAPERAL
Member

Compensation and Remuneration Committee

HONORIO O. REYES-LAO (Independent)
Chairman

JORGE A. CONSUNJI
Member

CESAR A. BUENAVENTURA
Member

Audit Committee:

HONORIO O. REYES-LAO (Independent)
Chairman

EVARISTO T. FRANCISCO (Independent)
Member

ISIDRO A. CONSUNJI
Member

HERBERT M. CONSUNJI
Member

HERBERT M. CONSUNJI
Compliance Officer

CRISTINA C. GOTIANUN
Internal Auditor

JORGE A. CONSUNJI
Head of Special Committee on Violation of the Manual