Board Committees

Board Committee Charters

  1. Audit Committee [PDF]
  2. Governance Committee [PDF]
  3. Risk Management Committee
  4. Compensation Committee [PDF]
  5. Nomination Committee [PDF]

Board Committee Members

Audit Committee

MANUEL G. ONG

Chairman

DELFIN S. CASTRO, JR.

Member

FELIXES G. LATONERO

Member

Governance Committee

MANUEL G. ONG

Chairman

RAYMOND T. KOA

Member

FELIXES G. LATONERO

Member

Compensation Committee

FELIXES G. LATONERO

Chairman

RAYMOND T. KOA

Member

DELFIN S. CASTRO, JR.

Member

Nomination Committee

MANUEL G. ONG

Chairman

DELFIN S. CASTRO, JR.

Member

FELIXES G. LATONERO

Member

Risk Management Committee

MANUEL G. ONG

Chairman

DELFIN S. CASTRO, JR.

Member

CHI HO CO

Member