Executive Committee
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Mr. Max Francisco O. Borromeo (Chairman)
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Mr. Robert Charles M. Lehmann
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Mr. Maxcy Francisco Jose R. Borromeo
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Mr. Cristino L. Panlilio
Audit Committee
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Mr. Asterio L. Favis, Jr. *, Chairman
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Mr. Max Francisco Jose O. Borromeo
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Mr. Alan Michael R. Cruz *
Compensation Committee
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Mr. Joel S. Ferrer, Chairman
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Mr. Jose Daniel R. Borromeo
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Mr. Alan Michael R. Cruz *
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Mr. Cristino L. Panlilio
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Mr. Asterio L. Favis, Jr. *
Nomination/Corporate Governance Committee
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Mr. Alan Michael R. Cruz *, Chairman
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Mr. Robert Charles M. Lehmann
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Mr. Asterio L. Favis, Jr. *
*Independent Director
Officers
MR. ROBERT CHARLES M. LEHMANN
Chairman
MR. MAX FRANCISCO O. BORROMEO
Vice Chairman
MR. MAXCY FRANCISCO JOSE R. BORROMEO
President
MR. JOEL S. FERRER
Treasurer
ATTY. DANILO ENRIQUE O. CO
Corporate Secretary
MS. CHARITO S. ESPIRITU
Chief Finance Officer
MR. JONATHAN B. PENA
CHIEF OPERATION OFFICER