Name of Committees |
Members |
Position/Designation in Committee |
|
Executive Committee |
Gerardo Domenico Antonio V. Lanuza |
Chairman |
|
Executive Committee |
Gerardo O. Lanuza, Jr. |
Member |
|
Executive Committee |
Renato G. Nuñez |
Member (Lead Independent Director) |
|
Executive Committee |
Amador C. Bacani |
Member |
|
Executive Committee |
Edmundo C. Medrano |
Member |
|
Audit Committee |
Renato G. Nuñez |
Chairman (Lead Independent Director) |
|
Audit Committee |
Alfonso Martin E. Eizmendi |
Member (Independent Director) |
|
Audit Committee |
Jomark O. Arollado |
Member (Independent Director) |
|
Audit Committee |
Amador C. Bacani |
Member |
|
Corporate Governance and Nominations Committee |
Alfonso Martin E. Eizmendi |
Chairman (Independent Director) |
|
Corporate Governance and Nominations Committee |
Renato G. Nuñez |
Member (Lead Independent Director) |
|
Corporate Governance and Nominations Committee |
Jomark O. Arollado |
Member (Independent Director) |
|
Board Risk Oversight Committee |
Jomark O. Arollado |
Chairman (Independent Director) |
|
Board Risk Oversight Committee |
Renato G. Nuñez |
Member (Lead Independent Director) |
|
Board Risk Oversight Committee |
Alfonso Martin E. Eizmendi |
Member (Independent Director) |
|
Board Risk Oversight Committee |
Gregory G. Yang |
Member |
|
Board Risk Oversight Committee |
Edmundo C. Medrano |
Member |
|
Related Party Transaction Committee |
Jomark O. Arollado |
Chairman (Independent Director) |
|
Related Party Transaction Committee |
Renato G. Nuñez |
Member (Lead Independent Director) |
|
Related Party Transaction Committee |
Alfonso Martin E. Eizmendi |
Member (Independent Director) |
|
Related Party Transaction Committee |
Amador C. Bacani |
Member |
|
Related Party Transaction Committee |
Edmundo C. Medrano |
Member |
|
Procurement Committee |
Andrew C. Ng |
Chairman |
|
Procurement Committee |
Jomark Ong Arollado |
Member (Independent Director) |
|
Procurement Committee |
Gerardo O. Lanuza, Jr. |
Member |
|
Procurement Committee |
Gerardo Domenico Antonio V. Lanuza |
Member |
|
Procurement Committee |
Amador C. Bacani |
Member |
|
Procurement Committee |
Edmundo C. Medrano |
Member |
|
Retirement Plan Committee |
Gerardo Domenico Antonio V. Lanuza |
Chairman |
|
Retirement Plan Committee |
Renato G. Nuñez |
Member (Lead Independent Director) |
|
Retirement Plan Committee |
Amador C. Bacani |
Member |
|
Retirement Plan Committee |
Edmundo C. Medrano |
Member |
|
Management Committee |
Gerardo Domenico Antonio V. Lanuza |
Chairman |
|
Management Committee |
Edmundo C. Medrano |
Co-Chairman |
|
Management Committee |
Erwin V. Ciar |
Member |
|
Management Committee |
Adeline Susan C. Carag |
Member |
|
Management Committee |
Carlos Miguel T. Paca |
Member |
|
Management Committee |
Richard Nicolas K. Go |
Member |
|
Management Committee |
Marissa S. Bontogon |
Member |
|
Management Committee |
Mark Anthony M. Ramos |
Member |
|
Management Committee |
Edilynda G. Enriquez |
Member |
|
Project Committee |
Gerardo Domenico Antonio V. Lanuza |
Chairman |
|
Project Committee |
Edmundo C. Medrano |
Co-Chairman |
|
Project Committee |
Erwin V. Ciar |
Member |
|
Project Committee |
Adeline Susan C. Carag |
Member |
|
Project Committee |
Carlos Miguel T. Paca |
Member |
|
Project Committee |
Richard Nicolas K. Go |
Member |
|
Project Committee |
Marissa S. Bontogon |
Member |
|
Project Committee |
Mark Anthony M. Ramos |
Member |
|