Corporate Governance

Board Committees


Executive Committee

Joseph C. Sy – Chairman

Dante R. Bravo

Mary Belle D. Bituin

Sergio R. Ortiz-Luis Jr.

Edgardo G. Lacson


Nomination Committee

Edgardo G. Lacson – Chairman

Mary Belle D. Bituin

Dante R. Bravo


Compensation and Remuneration Committee

Sergio R. Ortiz-Luis Jr. – Chairman

Joseph C. Sy

Dante R. Bravo


Audit, Risk and Related Party Transaction Committee

Sergio R. Ortiz-Luis Jr. – Chairman

Edgardo G. Lacson

Dante R. Bravo

CORPORATE GOVERNANCE Committee

Edgardo G. Lacson. – Chairman

Sergio R. Ortiz-Luis Jr.

Mary Belle D. Bituin