Audit Committee

Chairman:	Rizalino S. Navarro
Vice Chairperson:	Romeo L. Bernardo
Member:	Primitivo C. Cal

Chairman:	Primitivo C. Cal
Vice Chairperson:	Yvonne S. Yuchengco
Member:	Alfonso L. Salcedo, Jr.
Ex-Officio:	Rafael C. Gallaga

Investment & Budget Committee

Chairman:	Jose Teodoro K. Limcaoco
Vice Chairperson:	Yvonne S. Yuchengco
Members:	Rizalino S. Navarro
	Alfonso L. Salcedo, Jr.
	Consuelo D. Manansala

Underwriting Committee

Chairman:	Noel M. Juan
Vice Chairperson:	Helen Y. Dee
Members:	Alfonso L. Salcedo, Jr.
	Rafael C. Gallaga
	Joli Co Wu

Chairman:	Rizalino S. Navarro
Vice Chairperson:	Romeo L. Bernardo
Members:	Consuelo D. Manansala
	Helen Y. Dee
	Primitivo C. Cal
	Joli Co Wu

Risk Management Committee

Chairman:	Romeo L. Bernardo
Members:	Roberto B. Crisol
	Primitivo S. Cal
	Rizalino S. Navarro
	Helen Y. Dee
	Jose Teodoro K. Limcaoco
	Noel M. Juan

Advisor:

Noel A. Laman