Board Committees

EXECUTIVE COMMITTEE

Chairman

Mariano D. Martinez, Jr.

Members

Luis N. Yu, Jr.
Richard L. Haosen

NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Chairman

Manuel C. Crisostomo

Members

Dominic J. Picone

AUDIT AND RISK MANAGEMENT COMMITTEE

Chairman

Arlene C. Keh

Members

Mariano D. Martinez, Jr.
Luis N. Yu, Jr.
Dominic J. Picone
Han Jun Siew

CORPORATE GOVERNANCE COMMITTEE

Chairman

Manuel C. Crisostomo

Members

Han Jun Siew

SEC FORM 17-C

Results of Organizational Meeting of Board of Directors

July 30, 2018