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:
George Duque
Chairperson
Rica Rivera-Lumibao
Member
Oliver Winston Chua
Member
Jan Kristine Co
Member
Andrew Dee Co
Chairperson
Ernesto Co
Member
Jan Kristine Co
Member
Corazon A. Dela Rosa
Chairperson
Soledad Te Gue
Member
Andrew Dee Co
Member