Board Committees

Board committees

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

Board committee members

Audit Committee

FELIXES G. LATONERO

Chairman

DELFIN S. CASTRO, JR.

Member

CHI HO CO

Member

Governance Committee

MANUEL G. ONG

Chairman

DELFIN S. CASTRO, JR.

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

ARSENIO C. CABRERA

Member

JOSE FRANCISCO E. MIRANDA

Member

Risk Management Committee

MANUEL G. ONG

Chairman

DELFIN S. CASTRO, JR.

Member

FELIXES G. LATONERO

Member

Board committee charters