BOARD COMMITTEES 2014-2015
 
EXECUTIVE COMMITTEE
Cesar C. Zalamea Chairman
Antonio H. Ozaeta Member
Isidro C. Alcantara, Jr. Member
Macario U. Te Member
Hermogene H. Real Member
 
 
AUDIT AND RISK MANAGEMENT COMMITTEE
Carlos Alfonso T. Ocampo Chairman (Independent Director)
Ramon A. Recto Member (Independent Director)
Augusto C. Serafica, Jr. Member
 
 
CORPORATE GOVERNANCE & NOMINATIONS COMMITTEE
Ramon A. Recto Chairman
Carlos Alfonso T. Ocampo Member
Isidro C. Alcantara, Jr. Member
 
 
COMPENSATION COMMITTEE
Cesar C. Zalamea Chairman
Isidro C. Alcantara, Jr. Member
Carlos Alfonso T. Ocampo Member
 
 
INVESTMENTS COMMITTEE
Isidro C. Alcanara, Jr. Chairman
Augusto C. Serafica, Jr. Member
Macario U. Te Member
Carlos Alfonso T. Ocampo Member
Ramon A. Recto Member
 
 

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