BOARD COMMITTEES

Executive Committee

DIRECTOR DESIGNATION
Delfin J. Wenceslao Jr.
Chairman
Delfin Angelo C. Wenceslao
Member
Paolo Vincent C. Wenceslao
Member

Audit and Risk Committee

DIRECTOR DESIGNATION
Oscar S. Reyes
Chairman
Delfin J. Wenceslao Jr.
Member
Delfin Angelo C. Wenceslao
Member

Compensation and Remuneration Committee

DIRECTOR DESIGNATION
Paolo Vincent C. Wenceslao
Chairman
Oscar S. Reyes
Member
Edwin Michael C. Wenceslao
Member

Nomination and Election Committee

DIRECTOR DESIGNATION
Delfin J. Wenceslao Jr.
Chairman
Alberto P. Fenix Jr.
Member
Carlos Delfin C. Wenceslao
Member
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