Philippine Time: 01:02 AM    |   May 24, 2017

Committees

Executive Committee
Executive Committee Charter









 
Chairman            : Arthur V. Ty

Vice Chairman    : Alfred V. Ty

Member              : Francisco C. Sebastian

Member              : Carmelo Maria Luza Bautista

Adviser                : Mary Vy Ty



 
Corporate Governance Committee
Corporate Governance Committee Charter






 
Chairman           : Christopher P. Beshouri         (Independent Director)

Member              : Wilfredo A. Paras                (Independent Director)

Member              : Jaime Miguel G. Belmonte   (Independent Director)



 
Audit Committee
Audit Committee Charter





 

 
Chairman           : Wilfredo A. Paras                 (Independent Director)

Member             : Christopher P. Beshouri         (Independent Director)

Member             : David T. Go

Member             : Peter B. Favila                    (Independent Director)

Adviser           : Pascual M. Garcia, III

 
Risk Oversight Committee
Risk Oversight Committee Charter






Chairman         : Peter B. Favila                        (Independent Director)

Member            : Christopher P. Beshouri          (Independent Director)

Member            : Roderico V. Puno

Member            : Wilfredo A. Paras                   (Independent Director)



 
Compensation Committee
Compensation Committee Charter





 
Chairman         : Jaime Miguel G. Belmonte      (Independent Director)

Member            : Alfred V. Ty

Member            : Christopher P. Beshouri         (Independent Director)



 
Nominations Committee
Nominations Committee Charter




 
Chairman           : Wilfredo A. Paras                 (Independent Director)

Member             : Carmelo Maria Luza Bautista

Member             : Peter B. Favila                    (Independent Director)