| Jesse H. T. Andres | Executive Committee |
| Augusto C. Serafica, Jr. | Executive Committee |
| Rolando S. Santos | Executive Committee |
| Hermogene H. Real | Executive Committee |
| Clark A. Banaag | Executive Committee |
| Kwok Yam Ian Chan | Audit Risk Management and Related Party Transaction Committee |
| Rhodora L. Dapula | Audit Risk Management and Related Party Transaction Committee |
| Edgar Dennis A. Padernal | Audit Risk Management and Related Party Transaction Committee |
| Rhodora L. Dapula | Nominations and Corporate Governance Committee |
| Kwok Yam Ian Chan | Nominations and Corporate Governance Committee |
| Remegio C. Dayandayan, Jr. | Nominations and Corporate Governance Committee |
