Board Committees and Members

2019 Board Committees

Audit Committee  

Chairman           Honorio O. Reyes-Lao, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Herbert M. Consunji, Non-Executive Director

Member              Antonio U. Periquet, Independent Director (appointed August 9, 2019)

Corporate Governance Committee (with Compensation Committee Functions)

Chairman           Rogelio M. Murga, Independent Director

Member              Honorio O. Reyes-Lao, Independent Director

Member              Maria Cristina C. Gotianun, Executive Director

Risk Committee 

Chairman          Rogelio M. Murga, Independent Director

Member             Honorio O. Reyes-Lao, Independent Director

Member             Isidro A. Consunji, Executive Director