Board Committees and Members

2022 Board Committees

Audit Committee  

Chairman           Antonio Jose U. Periquet, Jr., 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

Strategy and Sustainability Committee

Chairman          Antonio Jose U. Periquet, Jr., Independent Director
Member             Honorio O. Reyes-Lao, Independent Director
Member             Ferdinand M. dela Cruz, Independent Director
Member             Cesar A. Buenaventura, Non-executive Director
Member             Isidro A. Consunji, Executive Director
Member             Maria Cristina C. Gotianun, Executive Director
Secretariat        Christopher Thomas C. Gotianun, Business Development Head