Nomination Committee:
Atty. Jesus Vicente B. Capellan – Chairman
Mr. Oliverio L. Laperal, Jr. – Member
Ms. Genelita G. Manandic – Member
(Independent Director)
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Marciano G. Delson – Member
(Independent Director)
Audit Committee:
Ms. Genelita G. Manandic – Chairman
(Independent Director)
Mr. Desiderio L. Laperal – Member
Atty. Horacio M. Pascual – Member
Nomination Committee:
Atty. Jesus Vicente B. Capellan – Chairman
Mr. Oliverio L. Laperal, Jr. – Member
Ms. Genelita G. Manandic – Member
(Independent Director)
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Marciano G. Delson – Member
(Independent Director)
Audit Committee:
Ms. Genelita G. Manandic – Chairman
(Independent Director)
Mr. Desiderio L. Laperal – Member
Atty. Horacio M. Pascual – Member
Nomination Committee:
Atty. Jesus Vicente B. Capellan – Chairman
Mr. Oliverio L. Laperal, Jr. – Member
Ms. Genelita G. Manandic – Member
(Independent Director)
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Marciano G. Delson – Member
(Independent Director)
Audit Committee:
Ms. Genelita G. Manandic – Chairman
(Independent Director)
Mr. Desiderio L. Laperal – Member
Atty. Horacio M. Pascual – Member
Nomination Committee:
Atty. Jesus Vicente B. Capellan – Chairman
Mr. Oliverio L. Laperal, Jr. – Member
Ms. Genelita G. Manandic – Member
Independent Director
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Mr. Anthony Nelson G. Mendoza – Member
Independent Director
Audit Committee:
Ms. Genelita G. Manandic – Chairman
Independent Director
Mr. Desiderio L. Laperal – Member
Atty. Horacio M. Pascual – Member
Nomination Committee:
Atty. Jesus Vicente B. Capellan – Chairman
Mr. Oliverio L. Laperal, Jr. – Member
Ms. Genelita G. Manandic – Member
Independent Director
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Mr. Anthony Nelson G. Mendoza – Member
Independent Director
Audit Committee:
Ms. Genelita G. Manandic – Chairman
Independent Director
Mr. Desiderio L. Laperal – Member
Atty. Horacio M. Pascual – Member
Nomination Committee:
Atty. Jesus Vicente B. Capellan – Chairman
Mr. Oliverio L. Laperal, Jr. – Member
Ms. Genelita G. Manandic – Member
Independent Director
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Mr. Anthony Nelson G. Mendoza – Member
Independent Director
Audit Committee:
Ms. Genelita G. Manandic – Chairman
Independent Director
Mr. Desiderio L. Laperal – Member
Atty. Horacio M. Pascual – Member
Nomination Committee:
Atty. Jesus Vicente B. Capellan – Chairman
Mr. Oliverio L. Laperal, Jr. – Member
Ms. Genelita G. Manandic – Member
Independent Director
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Mr. Anthony Nelson G. Mendoza – Member
Independent Director
Audit Committee:
Ms. Genelita G. Manandic – Chairman
Independent Director
Mr. Desiderio L. Laperal – Member
Atty. Horacio M. Pascual – Member
Nomination Committees:
Atty. Jesus Vicente B. Capellan – Chairman
Ms. Vilma B. Villanueva – Member
Ms. Genelita G. Manandic – Member
Independent Director
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Mr. Anthony Nelson G. Mendoza – Member
Independent Director
Audit Committee:
Ms. Genelita G. Manandic – Chairman
Independent Director
Mr. Desideiro L. Laperal – Member
Mr. Oliveiro L. Laperal, Jr. – Member
Nomination Committees:
Atty. Jesus Vicente B. Capellan – Chairman
Ms. Vilma B. Villanueva – Member
Ms. Genelita G. Manandic – Member
Independent Director
Compensation and Remuneration Committee:
Mr. Desiderio L. Laperal – Chairman
Ms. Vilma B. Villanueva – Member
Mr. Anthony Nelson G. Mendoza – Member
Independent Director
Audit Committee:
Ms. Genelita G. Manandic – Chairman
Independent Director
Mr. Desideiro L. Laperal – Member
Mr. Oliveiro L. Laperal, Jr. – Member