Board Committees and Members

Board Audit Committee

Chairman:  Enerlito G. de Mesa – Chair (Independent Director)

Members:  Xerxes Emmanuel F. Escaño – Member
                Roland Joey R. de Lara – Member (Independent Director)

 

Board Compensation Committee

Chairman:  Ramon R. Torralba, Jr. – Chair

Members:  Salvador P. Escaño – Member
Enerlito G. de Mesa – Member (Independent Director)

Board Nomination Committee

Chairman:  Salvador P. Escaño – Chair

Members:  Xerxes Emmanuel F. Escaño – Member
Roland Joey R. de Lara – Member (Independent Director)