Name of Committees |
Members |
Position/Designation in Committee |
|
Executive Committee |
Erramo I. Aboitiz |
Chairman |
|
Executive Committee |
Justo A. Ortiz |
Member |
|
Executive Committee |
Manuel R. Lozano |
Member |
|
Executive Committee |
Edwin R. Bautista |
Member |
|
Executive Committee |
Sabin M. Aboitiz |
Member |
|
Executive Committee |
Nina D. Aguas |
Member |
|
Executive Committee |
Aurora C. Ignacio |
Member |
|
Executive Committee |
Luis Miguel O. Aboitiz |
Alternate Member |
|
Executive Committee |
Michael G. Regino |
Alternate Member |
|
Risk Management Committee |
Carlos B. Raymond, Jr. |
Chairman |
|
Risk Management Committee |
Justo A. Ortiz |
Member |
|
Risk Management Committee |
Erramon I. Aboitiz |
Member |
|
Risk Management Committee |
Michael G. Regino |
Member |
|
Risk Management Committee |
Erwin M. Elechicon |
Member |
|
Risk Management Committee |
Roberto G. Manabat |
Member |
|
Risk Management Committee |
Francisco S.A. Sandejas |
Member |
|
Risk Management Committee |
Sabin M. Aboitiz |
Alternate Member |
|
Risk Management Committee |
Manuel R. Lozano |
Alternate Member |
|
Risk Management Committee |
Aurora C. Ignacio |
Alternate Member |
|
Audit Committee |
Roberto G. Manabat |
Chairman |
|
Audit Committee |
Luis Miguel O. Aboitiz |
Member |
|
Audit Committee |
Nina D. Aguas |
Member |
|
Audit Committee |
Michael G. Regino |
Member |
|
Audit Committee |
Carlos B. Raymond, Jr. |
Member |
|
Audit Committee |
Chief Justice Reynato S. Puno |
Member |
|
Audit Committee |
Francisco S.A. Sandejas |
Member |
|
Trust Committee |
Manuel R. Lozano |
Chairman |
|
Trust Committee |
Justo A. Ortiz |
Member |
|
Trust Committee |
Edwin R. Bautista |
Member |
|
Trust Committee |
Aurora C. Ignacio |
Member |
|
Trust Committee |
Alan Jay C. Avila |
Member, Trust Officer |
|
Market Risk Committee |
Erwin M. Elechicon |
Chairman |
|
Market Risk Committee |
Justo A. Ortiz |
Member |
|
Market Risk Committee |
Erramon I. Aboitiz |
Member |
|
Market Risk Committee |
Nina D. Aguas |
Member |
|
Market Risk Committee |
Michael G. Regino |
Member |
|
Market Risk Committee |
Roberto G. Manabat |
Member |
|
Market Risk Committee |
Carlos B. Raymond, Jr. |
Member |
|
Market Risk Committee |
Chief Justice Reynato S. Puno (Ret.) |
Member |
|
Market Risk Committee |
Francisco S.A. Sandejas |
Member |
|
Market Risk Committee |
Luis Miguel O. Aboitiz |
Alternate Member |
|
Market Risk Committee |
Manuel R. Lozano |
Alternate Member |
|
Market Risk Committee |
Aurora C. Ignacio |
Alternate Member |
|
Operations Risk Management Committee |
Francisco S.A. Sandejas |
Chairman |
|
Operations Risk Management Committee |
Justo A. Ortiz |
Member |
|
Operations Risk Management Committee |
Luis Miguel O. Aboitiz |
Member |
|
Operations Risk Management Committee |
Michael G. Regino |
Member |
|
Operations Risk Management Committee |
Erwin M. Elechicon |
Member |
|
Operations Risk Management Committee |
Chief Justice Reynato S. Puno (Ret.) |
Member |
|
Operations Risk Management Committee |
Carlos B. Raymond, Jr. |
Member |
|
Operations Risk Management Committee |
Sabin M. Aboitiz |
Alternate Member |
|
Operations Risk Management Committee |
Aurora C. Ignacio |
Alternate Member |
|
Corporate Governance Committee |
Chief Justice Reynato S. Puno (Ret.) |
Chairman |
|
Corporate Governance Committee |
Justo A. Ortiz |
Member |
|
Corporate Governance Committee |
Erramon I. Aboitiz |
Member |
|
Corporate Governance Committee |
Nina D. Aguas |
Member |
|
Corporate Governance Committee |
Aurora C. Ignacio |
Member |
|
Corporate Governance Committee |
Erwin M. Elechicon |
Member |
|
Corporate Governance Committee |
Roberto G. Manabat |
Member |
|
Corporate Governance Committee |
Carlos B. Raymond, Jr. |
Member |
|
Corporate Governance Committee |
Francisco S.A. Sandejas, Jr. |
Member |
|
Corporate Governance Committee |
Sabin M. Aboitiz |
Alternate Member |
|
Corporate Governance Committee |
Michael G. Regino |
Alternate Member |
|
Technology Steering Committee |
Luis Miguel O. Aboitiz |
Chairman |
|
Technology Steering Committee |
Edwin R. Bautista |
Member |
|
Technology Steering Committee |
Michael G. Regino |
Member |
|
Technology Steering Committee |
Erwin M. Elechicon |
Member |
|
Technology Steering Committee |
Roberto G. Manabat |
Member |
|
Technology Steering Committee |
Henry Rhoel R. Aguda |
Non-voting Member |
|
Technology Steering Committee |
Aurora C. Ignacio |
Alternate Member |
|
Related Party Transaction Committee |
Chief Justice Reynato S. Puno (Ret.) |
Chairman |
|
Related Party Transaction Committee |
Carlos B. Raymond, Jr. |
Member |
|
Related Party Transaction Committee |
Roberto G. Manabat |
Member |
|
Related Party Transaction Committee |
Myrna E. Amahan |
Non-voting Member |
|
Related Party Transaction Committee |
Joselynn B. Torres |
Non-voting Member |
|