Board Committees

Committees and Members

Executive Committee

Eduardo M. Cojuangco, Jr.

Ramon S. Ang

Bernard D. Marquez

Francisco S. Alejo III

Ferdinand K. Constantino*

Executive Compensation Committee

Ramon S. Ang

Bernard D. Marquez

Leo S. Alvez

Minita V. Chico-Nazario

Ferdinand K. Constantino*

Audit Committee

Minita V. Chico-Nazario

Leo S. Alvez

Francisco S. Alejo III

Ferdinand K. Constantino

Francisco H. Villaruz, Jr.**

Nomination and Hearing Committee

Leo S. Alvez

Bernard D. Marquez

Gabriel S. Claudio

Mario K. Surio

Casiano B. Cabalan, Jr.***

Francisco H. Villaruz, Jr.**



    * Non-director member
  ** Passed away on October 30, 2016
*** Ex Officio member

Committee Charter