CORPORATE GOVERNANCE COMMITTEE
| MEMBER NAME | POSITION |
| Reena Concecpcion G. Obillo | Chairperson |
| Genaro L. Kong | Member |
| Jonnette C. Almanzar | Member |
| Julieta Macaoay | Member |
| Atty. Joselito D. Fernandez | Member |
AUDIT COMMITTEE & BOARD RISK OVERSIGHT COMMITTEE
| MEMBER NAME | POSITION |
| Ricardo P. Lirio | Chairperson |
| Genaro L. Kong | Member |
| Josephine B. Cariso | Member |
| Atty. Joselito D. Fernandez | Member |
| Eufrecina T. De Jesus | Member |
RELATED PARTY TRANSACTION COMMITTEE
| MEMBER NAME | POSITION |
| Eufrecina T. De Jesus | Chairperson |
| Genaro L. Kong | Member |
| Delia B. Villalon | Member |
| Atty. Joselito D. Fernandez | Member |
| Reena Concepcion G. Obillo | Member |