Name of Committees |
Members |
Position/Designation in Committee |
|
Board Environmental, Social and Corporate Governance Committee |
Cesar G. Romero |
Chairman of the Committee |
|
Board Environmental, Social and Corporate Governance Committee |
Danel C. Aboitiz |
Member of the Committee |
|
Board Environmental, Social and Corporate Governance Committee |
Sabin M. Aboitiz |
Member of the Committee |
|
Board Environmental, Social and Corporate Governance Committee |
Izumi Kai |
Member of the Committee |
|
Board Environmental, Social and Corporate Governance Committee |
Eric Ramon O. Recto |
Member of the Committee |
|
Board Environmental, Social and Corporate Governance Committee |
Manuel Alberto R. Colayco |
Ex-Officio Member |
|
Board Environmental, Social and Corporate Governance Committee |
Carlos Ramon C. Aboitiz |
Ex-Officio Member |
|
Board Audit Committee |
Eric Ramon O. Recto |
Chairman of the Committee |
|
Board Audit Committee |
Cesar G. Romero |
Member of the Committee |
|
Board Audit Committee |
Erramon I. Aboitiz |
Member of the Committee |
|
Board Audit Committee |
Danel C. Aboitiz |
Member of the Committee |
|
Board Audit Committee |
Izumi Kai |
Member of the Committee |
|
Board Risk and Reputation Management Committee |
Eric Ramon O. Recto |
Chairman of the Committee |
|
Board Risk and Reputation Management Committee |
Danel C. Aboitiz |
Member of the Committee |
|
Board Risk and Reputation Management Committee |
Sabin M. Aboitiz |
Member of the Committee |
|
Board Risk and Reputation Management Committee |
Toshiro Kudama |
Member of the Committee |
|
Board Risk and Reputation Management Committee |
Cesar G. Romero |
Member of the Committee |
|
Board Risk and Reputation Management Committee |
Carlos Ramon C. Aboitiz |
Ex-Officio Member |
|
Board Related Party Transaction Committee |
Eric Ramon O. Recto |
Chairman of the Committee |
|
Board Related Party Transaction Committee |
Toshiro Kudama |
Member of the Committee |
|
Board Related Party Transaction Committee |
Cesar G. Romero |
Member of the Committee |
|
Board Related Party Transaction Committee |
Danel C. Aboitiz |
Observer |
|
Board Executive Committee |
Emmanuel V. Rubio |
Chairman of the Committee |
|
Board Executive Committee |
Sabin M. Aboitiz |
Member of the Committee |
|
Board Executive Committee |
Erramon I. Aboitiz |
Member of the Committee |
|
Board Executive Committee |
Danel C. Aboitiz |
Member of the Committee |
|
Board Executive Committee |
Toshiro Kudama |
Member of the Committee |
|
Board Executive Committee |
Juan Alejandro A. Aboitiz |
Ex-Officio Member |
|
Board Executive Committee |
Joseph Marc Anthony J. Lacson |
Ex-Officio Member |
|
Board Cyber and Information Security Committee |
Eric Ramon O. Recto |
Chairman of the Committee |
|
Board Cyber and Information Security Committee |
Cesar G. Romero |
Member of the Committee |
|
Board Cyber and Information Security Committee |
Sabin M. Aboitiz |
Member of the Committee |
|
Board Cyber and Information Security Committee |
Danel C. Aboitiz |
Ex-Officio Member |
|
Board Cyber and Information Security Committee |
Carlos Ramon C. Aboitiz |
Ex-Officio Member |
|
Board Cyber and Information Security Committee |
Izumi Kai |
Observer |
|