Board Committees

 

 Executive Committee

  • Bernard Vincent O. Dy (Chairman)
  • Felipe U. Yap
  • Jose Emmanuel H. Jalandoni

Corporate Governance Committee

  • Jose Emmanuel H. Jalandoni (Chairman)
  • Felipe U. Yap
  • Rex Ma. A. Mendoza
Compensation and
Remuneration Committee
  • Jose Emmanuel H. Jalandoni (Chairman)
  • Felipe U. Yap
  • Rex Ma. A. Mendoza

Audit and Risk
Committee

  • Rex Ma. A. Mendoza (Chairman)
  • Maria Rowena M. Tomeldan
  • Renato O. Marzan
 Sustainability Committee
  • Renato O. Marzan   (Chairman)
  • Rex Ma. A. Mendoza
  • Maria Rowena M. Tomeldan

 

 

Compliance Officer

  • Rhodora Estrella B. Revilla

 

 

Board Committee Charters