AUDIT AND RELATED PARTY TRANSACTIONS COMMITTEE

George Duque
Chairperson

Rica Rivera-Lumibao
Member

Oliver Winston Chua
Member

Jan Kristine Co
Member

CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE

Corazon Dela Rosa
Chairperson

Ernesto Co
Member

Amelia Filipina Veloso
Member

BOARD RISK OVERSIGHT COMMITTEE

Soledad Te Gue
Chairperson

Oliver Winston Chua
Member

Rica Rivera-Lumibao
Member