EXECUTIVE COMMITTEE:

CHAIRMAN

LUCIO L. CO

MEMBERS

SUSAN P. CO

LEONARDO B. DAYAO

AUDIT COMMITTEE AND RELATED PARTY TRANSACTIONS COMMITTEE:

CHAIRMAN

CECILIA C. BORROMEO (ID)

MEMBERS

RAMON JESUS P. PAJE (ID)

ANTONIO ABACAN, JR. (ID)

LEONARDO B. DAYAO

SUSAN P. CO

CORPORATE GOVERNANCE COMMITTEE:

CHAIRMAN

RAMON JESUS P. PAJE (ID)

MEMBERS

CECILIA C. BORROMEO (ID)

ANTONIO ABACAN, JR. (ID)

LEONARDO B. DAYAO

KATRINA MARIE P. CO-GO