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Board Committee Members

Board Committee Members

BOARD COMMITTEES 2014-2021
 
EXECUTIVE COMMITTEE
Augusto C. Serafica, Jr. Chairman
Jesse H.T. Andes Member
Isidro C. Alcantara, Jr.  Member
Rolando S. Santos Member
Hermogene H. Real  Member
AUDIT RISK MANAGEMENT AND RELATED PARTY TRANSACTION COMMITTEE
Carlos Alfonso T. Ocampo (Independent Director) Chairman
Augusto C. Serafica, Jr. Member
Felix Cesar L. Zerrudo (Independent Director) Member
NOMINATION AND COMPENSATION COMMITTEE
Felix Cesar L. Zerrudo (Independent Director) Chairman
Carlos Alfonso T. Ocampo (Independent Director) Member
Remedio C. Dayandayan, Jr.  Member