BOARD COMMITTEE MEMBERS
(as of June 27, 2023)
BOARD RISK OVERSIGHT COMMITTEE (RISKCOM)
Jaime F. Panganiban
(Independent Director)
Chairman
Roberto C. Fernandez
(Non-Executive Director)
Member
Cesar O. Virtusio
(Independent Director)
Member
Atty. Paul P. Sagayo, Jr.
(Non-Executive Director)
Member
Roberto F. De Ocampo
(Independent Director)
Member
John E. Huang
(Independent Director)
Member
Ernesto O. Severino
(Independent Director)
Alternate Member
AUDIT COMMITTEE
Roberto F. De Ocampo
(Independent Director)
Chairman
Roberto C. Fernandez
(Non-Executive Director)
Member
Cesar O. Virtusio
(Independent Director)
Member
Atty. Paul P. Sagayo, Jr.
(Non-Executive Director)
Member
Jaime F. Panganiban
(Independent Director)
Member
John E. Huang
(Independent Director)
Member
Ernesto O. Severino
(Independent Director)
Alternate Member
CORPORATE GOVERNANCE COMMITTEE
Cesar O. Virtusio
(Independent Director)
Chairman
Roberto C. Fernandez
(Non-Executive Director)
Member
Jaime F. Panganiban
(Independent Director)
Member
Jaime C. Fernandez
(Executive Director)
Member
Roberto F. De Ocampo
(Independent Director)
Member
John E. Huang
(Independent Director)
Alternate Member
RELATED PARTY TRANSACTION (RPT) COMMITTEE
Cesar O. Virtusio
(Independent Director)
Chairman
Roberto C. Fernandez
(Non-Executive Director)
Member
Jaime F. Panganiban
(Independent Director)
Member
Atty. Paul P. Sagayo, Jr.
(Non-Executive Director)
Member
Ernesto O. Severino
(Independent Director)
Member
John E. Huang
(Independent Director)
Alternate Member
ELECTION OF LEAD DIRECTOR: Mr. John E. Huang