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Board Committees

Pursuant to Article 5.2 in its Manual of Corporate Governance, Reliance Surety & Insurance Co., Inc. maintains three separate board committees with the following director members:

AUDIT COMMITTEE CHARTER:

George Duque

Chairperson

Rica Rivera-Lumibao

Member

Rosalia C. Kwong

Member

Mary Dee Co

Member

NOMINATION COMMITTEE CHARTER:

Andrew Dee Co

Chairperson

Ernesto Co

Member

Co Keng Koc

 Member

REMUNERATION COMMITTEE CHARTER:

Corazon A. Dela Rosa

Chairperson

Soledad Te Gue

Member

Andrew Dee Co

Member