Name of Committees |
Members |
Position/Designation in Committee |
|
AUDIT COMMITTEE |
BERNADINE T. SIY |
CHAIRMAN/INDEPENDENT MEMBER |
|
AUDIT COMMITTEE |
BERNIDO H. LIU |
INDEPENDENT MEMBER |
|
AUDIT COMMITTEE |
ARTEMIO V. PANGANIBAN |
INDEPENDENT MEMBER |
|
AUDIT COMMITTEE |
CORAZON S. DELA PAZ-BERNARDO |
ADVISOR (AUDIT COMMITTEE FINANCIAL EXPERT) |
|
AUDIT COMMITTEE |
JAMES L. GO |
ADVISOR |
|
AUDIT COMMITTEE |
KAZUYUKI KOZU |
ADVISOR |
|
RISK COMMITTEE |
ARTEMIO V. PANGANIBAN |
CHAIRMAN/INDEPENDENT MEMBER |
|
RISK COMMITTEE |
BERNIDO H. LIU |
INDEPENDENT MEMBER |
|
RISK COMMITTEE |
BERNADINE T. SIY |
INDEPENDENT MEMBER |
|
RISK COMMITTEE |
JAMES L. GO |
MEMBER |
|
RISK COMMITTEE |
KAZUYUKI KOZU |
MEMBER |
|
RISK COMMITTEE |
DANNY Y. YU |
NON-VOTING MEMBER |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
MANUEL V. PANGILINAN |
CHAIRMAN |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
BERNIDO H. LIU |
INDEPENDENT MEMBER |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
ARTEMIO V. PANGANIBAN |
INDEPENDENT MEMBER |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
BERNADINE T. SIY |
INDEPENDENT MEMBER |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
KAZUYUKI KOZU |
MEMBER |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
GINA MARINA P. ORDOÑEZ |
NON-VOTING MEMBER |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
MELISSA V. VERGEL DE DIOS |
NON-VOTING MEMBER |
|
GOVERNANCE, NOMINATION AND SUSTAINABILITY COMMITTEE |
ALFREDO S. PANLILIO |
ADVISOR |
|
EXECUTIVE COMPENSATION COMMITTEE |
MANUEL V. PANGILINAN |
CHAIRMAN |
|
EXECUTIVE COMPENSATION COMMITTEE |
BERNIDO H. LIU |
INDEPENDENT MEMBER |
|
EXECUTIVE COMPENSATION COMMITTEE |
ARTEMIO V. PANGANIBAN |
INDEPENDENT MEMBER |
|
EXECUTIVE COMPENSATION COMMITTEE |
BERNADINE T. SIY |
INDEPENDENT MEMBER |
|
EXECUTIVE COMPENSATION COMMITTEE |
KAZUYUKI KOZU |
MEMBER |
|
EXECUTIVE COMPENSATION COMMITTEE |
GINA MARINA P. ORDOÑEZ |
NON-VOTING MEMBER |
|
TECHNOLOGY STRATEGY COMMITTEE |
MANUEL V. PANGILINAN |
CHAIRMAN |
|
TECHNOLOGY STRATEGY COMMITTEE |
RAY C. ESPINOSA |
MEMBER |
|
TECHNOLOGY STRATEGY COMMITTEE |
JAMES L. GO |
MEMBER |
|
TECHNOLOGY STRATEGY COMMITTEE |
KAZUYUKI KOZU |
MEMBER |
|
TECHNOLOGY STRATEGY COMMITTEE |
ALFREDO S. PANLILIO |
MEMBER |
|
TECHNOLOGY STRATEGY COMMITTEE |
ORLANDO B. VEA |
NON-VOTING MEMBER |
|
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE |
MANUEL V. PANGILINAN |
CHAIRMAN |
|
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE |
RAY C. ESPINOSA |
MEMBER |
|
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE |
KAZUYUKI KOZU |
MEMBER |
|
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE |
BERNIDO H. LIU |
INDEPENDENT MEMBER |
|
DATA PRIVACY AND INFORMATION SECURITY COMMITTEE |
ALFREDO S. PANLILIO |
ADVISOR |
|