Board Committees

We take pride in our role as stewards of good governance. Guided by our core values, we strive for excellence in all disciplines to achieve our common goals for our stakeholders and the entire organization.

Taking The Lead

I. AUDIT COMMITTEE

  1. Winston A. Chan                            Chairman
  2. Atty. Timoteo B. Aquino               Member
  3. Paolo Martin O. Bautista              Member

 

II. CORPORATE GOVERNANCE COMMITTEE

  1. Atty. Timoteo B. Aquino              Chairman
  2. Winston A. Chan                           Member
  3. Eusebio H. Tanco                          Member

 

III. BOARD RISK OVERSIGHT COMMITTEE

  1. Atty. Timoteo B. Aquino              Chairman
  2. Winston A. Chan                           Member
  3. Renato G. Nuñez                           Member

 

IV. RELATED PARTY TRANSACTION COMMITTEE

  1. Winston A. Chan                           Chairman
  2. Atty. Timoteo B. Aquino              Member
  3. Willy N. Ocier                                Member

 

V. EXECUTIVE COMMITTEE

  1. Eusebio H. Tanco                         Chairman
  2. Tsui Kin Ming                               Member
  3. Atty. Richie Raymundo               Member

 

VI. COMPENSATION COMMITTEE

  1. Winston A. Chan                          Chairman
  2. Tsui Kin Ming                               Member
  3. Paolo Martin O. Bautista            Member

 

VII. NOMINATION COMMITTEE

  1. Eusebio H. Tanco                        Chairman
  2. Rafael Jasper Vicencio               Member
  3. Atty. Timoteo B. Aquino            Member

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