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GOVERNANCE

Executive Committee

  • Mr. Max Francisco O. Borromeo (Chairman)
  • Mr. Robert Charles M. Lehmann
  • Mr. Maxcy Francisco Jose R. Borromeo
  • Mr. Cristino L. Panlilio

Audit Committee

  • Mr. Asterio L. Favis, Jr. *, Chairman
  • Mr. Max Francisco Jose O. Borromeo
  • Mr. Alan Michael R. Cruz *

Compensation Committee

  • Mr. Joel S. Ferrer, Chairman
  • Mr. Jose Daniel R. Borromeo
  • Mr. Alan Michael R. Cruz *
  • Mr. Cristino L. Panlilio
  • Mr. Asterio L. Favis, Jr. *

Nomination/Corporate Governance Committee

  • Mr. Alan Michael R. Cruz *, Chairman
  • Mr. Robert Charles M. Lehmann
  • Mr. Asterio L. Favis, Jr. *

*Independent Director