AUDIT AND RISK MANAGEMENT OVERSIGHT COMMITTEE
MEMBERS
| Name | Position |
| Nicasio C. Cabaneiro | Chairman (Independent Director) |
| Ana Venus A. Mejia | Member (Executive Director) |
| William Michael V. Valtos, Jr. | Member (Independent Director) |
CHARTER
CORPORATE GOVERNANCE COMMITTEE
MEMBERS
| Name | Position |
| William Michael V. Valtos, Jr. | Chairman (Independent Director) |
| Francis V. Ceballos | Member (Executive Director) |
| Nicasio C. Cabaneiro | Member (Independent Director) |
CHARTER
RELATED PARTY TRANSACTION COMMITTEE
MEMBERS
| Name | Position |
| William Michael V. Valtos, Jr. | Chairman (Independent Director) |
| Ana Venus A. Mejia | Member (Executive Director) |
| Nicasio C. Cabaneiro | Member (Independent Director) |
CHARTER