BOARD COMMITTEES

 

BOARD AUDIT COMMITTEE (BAC)

Chairman: Manolito Montes

Members:  Macdarren Gan Sy, Independent Director

                  Manolito Montes, Independent Director

                  Gregorio T. Yu, Independent Director

 

 AUDIT COMMITTEE CHARTER**

 

CORPORATE GOVERNANCE COMMITTEE

Chairman:  Gregorio T. Yu

Members:  Macdarren Gan Sy, Independent Director

                  Manolito Montes, Independent Director

  Gregorio T. Yu, Independent Director

 CORPORATE GOVERNANCE CHARTER**