Board Committee Members
BOARD COMMITTEES 2014-2022
EXECUTIVE COMMITTEE | |
---|---|
Name | Position |
Augusto C. Serafica, Jr. | Member |
Clark A. Banaag | Member |
Rolando S. Santos | Member |
Hermogene H. Real | Member |
AUDIT RISK MANAGEMENT AND RELATED PARTY TRANSACTION COMMITTEE | |
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Name | Position |
Kwok Yam Ian Chan (Independent Director) | Chairman |
Rhodora L. Dapula (Independent Director) | Member |
Edgar Dennis A. Padernal | Member |
NOMINATION AND CORPORATE GOVERNANCE COMMITTEE | |
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Name | Position |
Rhodora L. Dapula (Independent Director) | Chairman |
Kwok Yam Ian Chan (Independent Director) | Member |
Remedio C. Dayandayan, Jr. | Member |