BOARD COMMITTEES

 

BOARD AUDIT COMMITTEE (BAC)

Chairman: Vacant

Members:  JESUS N. ALCORDO, Non-Executive Director

                  MANUEL M. GAMBOA, Independent Director

                  JOSE RICARDO C. GARCIA, ex-Officio Member

 AUDIT COMMITTEE CHARTER**

 

CORPORATE GOVERNANCE COMMITTEE

Chairman:  MANUEL M. GAMBOA*, Independent Director

Members:   JESUS N. ALCORDO*, Non-Executive Director

   PAULINO C. ALVARO*, Non-Executive Director

 CORPORATE GOVERNANCE CHARTER**

   *Acting Capacity

  **Proposed Charter