Audit Committee

Chairman:	Ermilando D. Napa
Vice Chairman:	Romeo L. Bernardo
Member:	Medel T. Nera

Chairman:	Robert G. Vergara
Vice Chairperson:	Yvonne S. Yuchengco
Member:	Alfonso L. Salcedo, Jr.
	Ermilando D. Napa
Ex-Officio Member:	Rafael C. Gallaga

Investment & Budget Committee

Chairman:	Jose Teodoro K. Limcaoco
Vice Chairperson:	Yvonne S. Yuchengco
Members:	Alfonso L. Salcedo, Jr.
	Gregorio T. Yu

Underwriting Committee

Chairperson:	Helen Y. Dee
Vice Chairman:	Alfonso L. Salcedo, Jr.
Member:	Danilo A. Gozo
Ex-officio Members:	Rafael C. Gallaga
	Joli Co Wu

IT Special Board Committee

Chairman:	Medel T. Nera
Vice Chairman:	Romeo L. Bernardo
Members:	Danilo A. Gozo
	Helen Y. Dee
	Ermilando D. Napa
	Joli Co Wu

Risk Management Committee

Chairman:	Romeo L. Bernardo
Vice Chairman:	Gregorio T. Yu
Members:	Ermilando D. Napa
	Helen Y. Dee
	Jose Teodoro K. Limcaoco
	Roberto B. Crisol
Advisor:	Noel A. Laman