Philippine Time: 10:51 AM    |   October 21, 2017

Committees

EXECUTIVE COMMITTEE
1 Arthur Vy Ty - Chairman
2 Alfred Vy Ty - Vice Chairman
3 Francisco C. Sebastian - Member
4 Carmelo Maria Luza Bautista - Member
5 Mary Vy Ty - Adviser

NOMINATIONS COMMITTEE
1 Renato C. Valencia - Chairman
2 Wilfredo A. Paras - Member

COMPENSATION COMMITTEE
1 Jaime Miguel G. Belmonte - Chairman
2 Alfred Vy Ty - Member
3 Renato C. Valencia - Member

AUDIT COMMITTEE
1 Wilfredo A. Paras - Chairman
2 Renato C. Valencia - Member
3 Jaime Miguel G. Belmonte - Member
4 Pascual M. Garcia, III - Adviser

CORPORATE GOVERNANCE COMMITTEE
1 Renato C. Valencia - Chairman
2 Wilfredo A. Paras - Member
3 Jaime Miguel G. Belmonte - Member

RISK OVERSIGHT COMMITTEE
1 Renato C. Valencia - Chairman
2 David T. Go - Member
3 Wilfredo A. Paras - Member