BOARD COMMITTEES
NOMINATION COMMITTEE MEMBERS
| Joselito H. Sibayan | Chairman, Independent |
| Stephen A. Paradies | Member |
| Roel Z. Castro | Member |
COMPENSATION AND REMUNERATION COMMITTEE MEMBERS
| Jose Eduardo J. Alarilla | Chairman |
| Michael Ray B. Aquino | Member |
| Valentino S. Bagatsing | Member, Independent |
AUDIT COMMITTEE MEMBERS
| Valentino S. Bagatsing | Chairman |
| Joselito H. Sibayan | Member, Independent |
| Stephen A. Paradies | Member |
ENTERPRISE RISK MANAGEMENT COMMITTEE MEMBERS
| Luis R. Sarmiento | Chairman |
| Joselito H. Sibayan | Member, Independent |
| Stephen A. Paradies | Member |
| Roel Z. Castro | Member |
RELATED PARTY TRANSACTION COMMITTEE MEMBERS
| Stephen A. Paradies | Chairman |
| Joselito H. Sibayan | Member, Independent |
| Valentino S. Bagatsing | Member, Independent |