Executive Committee
|
Chairman: |
Winston F. Garcia |
|
Vice Chairman:
|
Adelita A. Vergel de Dios |
|
Treasurer: |
Alfonso L. Salcedo, Jr. |
|
Asst. Treasurer/CFO:
|
John E. Huang |
|
Corporate Secretary:
|
Noel A. Laman |
|
Asst. Corporate Secretary:
|
Zenaida L. Salipsip |
|
|
Ma. Pilar Pilares-Gutierrez |
|
External Auditor:
|
Leonardo Cuaresma, Jr. (Punongbayan &
Araullo)
|
Audit Committee
|
Chairman: |
Rizalino S. Navarro |
|
Vice Chairperson:
|
Romeo L. Bernardo |
|
Member:
|
Primitivo C. Cal |
Nomination and Compensation Committee
|
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. |
|
|
Josefina L. Valera |
Underwriting Committee
|
Chairman:
|
Noel M. Juan |
|
Vice Chairperson:
|
Adelita A. Vergel de Dios |
|
Members:
|
Alfonso L. Salcedo, Jr. |
|
|
Rafael C. Gallaga |
|
|
Joli Co Wu |
IT Special Board Committee
|
Chairman:
|
Rizalino S. Navarro |
|
Vice Chairperson:
|
Romeo L. Bernardo |
|
Members:
|
Josefina L. Valera |
|
|
Adelita A. Vergel de Dios |
|
|
Primitivo C. Cal |
|
|
Joli Co Wu |
Risk Management Committee
|
Chairman: |
Romeo L. Bernardo |
|
Members:
|
Primitivo S. Cal |
|
|
Rizalino S. Navarro |
|
|
Adelita A. Vergel de Dios |
|
|
Jose Teodoro K. Limcaoco |
|
|
Noel M. Juan |
