Board Committees
EXECUTIVE COMMITTEE
| Name | Position |
| Dennis Rhoul P. Manalo | Chairman and President |
| Rolando S. Santos | Member | Hermogene H. Real | Member |
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE
| Name | Position |
| Rolando S. Santos | Chairman |
| Michelle F. Ayanco | Member |
| Bernadeth A. Lim | Member |
CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE
| Name | Position |
| Bernadeth A. Lim | Chairman |
| Michelle F. Ayanco | Member |
| Hermogene H. Real | Member |