Board Committees

Board Committee Members

EXECUTIVE COMMITTEE
Chairman
Mr. Romeo I. Chan
Members
Mr. Henry J. Raperoga
Mr. Ricardo C. Lopa, Jr.
Mr. Jason Rosenblatt
AUDIT COMMITTEE
Chairman
Mr. Laurito E. Serrano, (Independent)
Members
Ms. Rosemarie P. Rafael (Independent)
Mr. Raymundo N. Suarez (Independent)
CORPORATE GOVERNANCE AND NOMINATION
Chairman
Ms. Rosemarie P. Rafael (Independent)
Members
Mr. Laurito E. Serrano, (Independent)
Mr. Raymundo N. Suarez (Independent)