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