EXECUTIVE COMMITTEE

Mariano D. Martinez, JR. – Chairman
Luis N. Yu, Jr.
Willibaldo J. Uy
Richard L. Haosen

NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Manuel C. Crisostomo – Chairman
Dominic J. Picone
Willibaldo J. Uy

AUDIT AND RISK MANAGEMENT COMMITTEE

Arlene C. Keh – Chairman
Mariano D. Martinez, Jr.
Luis N. Yu, Jr.
Dominic J. Picone
Han Jun Siew

CORPORATE GOVERNANCE COMMITTEE

Manuel C. Crisostomo – Chairman
Willibaldo J. Uy
Han Jun Siew

SEC FORM 17-C
Results of Organizational Meeting of Board of Directors

July 30, 2018

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