Board Committees and Members

2021 Board Committees

Audit Committee  

Chairman           Antonio Jose U. Periquet, Independent Director

Member              Honorio O. Reyes-Lao, Independent Director

Member              Ferdinand M. Dela Cruz, Independent Director

Corporate Governance Committee (with Compensation Committee Functions)

Chairman           Honorio O. Reyes-Lao, Independent Director

Member              Rogelio M. Murga, Independent Director

Member              Ferdinand M. Dela Cruz, Independent Director

Risk Committee 

Chairman          Rogelio M. Murga, Independent Director

Member             Honorio O. Reyes-Lao, Independent Director

Member             Ferdinand M. Dela Cruz, Independent Director

Member             Isidro A. Consunji, Executive Director

Member             Maria Cristina C. Gotianun, Executive Director