Board Committees and Members

EXECUTIVE COMMITTEE

Chairman: Dr. Lucio C. Tan

Members: 

Karlu T. Say

Lucio C. Tan III

William T. Lim

AUDIT AND RISK OVERSIGHT COMMITTEE

Chairman: Elaine Y. Co

Members: 

Ma. Cecilia A. Gonzalez

Eusebio V. Tan 

CORPORATE GOVERNANCE COMMITTEE

Chairman: Cielo M. Salgad

Members

Elaine Y. Co 

Rowena M. Nazareth

NOMINATION AND COMPENSATION COMMITTEE

Chairman: Karlu T. Say

Member: 

Dr. Lucio C. Tan III

Cielo M. Salgado 

Board Committee Charters

YearFile
Charter of the Executive Committee (ExeCom Charter)View Here
Charter of the Nomination and Compensation Committee (NomCom Charter)View Here