The Board Committees assist the Board in the discharge of its functions, in aid of good governance, and are governed by their rights and responsibilities as defined in their Charters duly approved by the Board.

Executive Personnel &
Compensation
Audit Board Risk
Management &
Related Party
Transaction
Corp.
Governance &
Nomination
Sustainability
Cezar Consing Chairman
Gerardo Ablaza, Jr. Vice-Chairman
John Eric  Francia Member
Jaime Alfonso Zobel de Ayala
Jaime Urquijo Member Chairperson
Nicole Goh Phaik Khim Member Member
Melinda Ocampo Member Chairperson Member Member
Maria Lourdes Heras-de Leon Member Member
Jesse Ang Member Chairperson Chairperson
Garry Lester Chairperson Member Member
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