CORPORATE GOVERNANCE

BOARD ATTENDANCE 2022

RASLAG COMMITTEE MEMBERS

AUDIT COMMITTEE

Daniel Gabriel M. Montecillo
Chairman

Pedro H. Maniego Jr.
Member

Maria Rita Josefina V. Chua
Member

RISK AND OVERSIGHT

Pedro H. Maniego Jr.
Chairman

Daniel Gabriel M. Montecillo
Member

Oliver B. Butalid
Member

NOMINATION AND ELECTION

Oliver B. Butalid
Chairman

Geromin T. Nepomuceno Jr.
Member

Arsenio N. Valdes
Member

GOVERNANCE COMMITTEE

Oliver B. Butalid
Chairman

Daniel Gabriel M. Montecillo
Member

Geromin T. Nepomuceno Jr.
Member

Pedro H. Maniego Jr.
Member

RELATED PARTY TRANSACTIONS COMMITTEE

Pedro H. Maniego Jr.
Chairman

Maria Rita Josefina V. Chua
Member

Daniel Gabriel M. Montecillo
Member