EXECUTIVE COMMITTEE
Mariano D. Martinez, JR. – Chairman
Luis N. Yu, Jr.
Richard L. Haosen
NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Manuel C. Crisostomo – Chairman
Dominic J. Picone
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
Han Jun Siew
CONTACT US
For company disclosures concerns and queries, please contact
our investor relations team
(+02)533 3915 local 135