Corporate Governance Committees

Executive Committee

Audit and Risk Oversight Committee

Chairman:

Hilario G. Pagauitan

Vice-Chairman:

Orlando S. Mercado

Members:

Sofia G. Pagauitan

Ramon C. Lee

Isaac Hilario G. Pagauitan II

Audit and Risk Oversight Committee

Chairman:

Atty. Roberto Baquiran

Vice Chairman:

Jose Ngaw

Members:

Ma. Hilarnie Mercurie P. Parada

Nominations / Corporate Governance Committee

Chairman:

Jose Ngaw

Members:

Orlando S. Mercado

Atty. Roberto Baquiran

Compensation Committee

Nominations / Corporate Governance Committee

Chairman:

Jose Ngaw

Members:

Edgardo V. Caringal

Ma. Hilarnie Mercurie P. Parada

Corporate Governance Committees

Executive Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Nominations / Corporate Governance Committee

Nominations / Corporate Governance Committee

Nominations / Corporate Governance Committee

Compensation Committee

Nominations / Corporate Governance Committee

Nominations / Corporate Governance Committee

ECVC Charters

Attendance - Corporate Governance Seminars

Attendance - Board Meetings

Other Links

Manual on Corporate Governance

Annual Corporate Governance Report

Annual Corporate Governance Report

Annual Corporate Governance Report

Annual Corporate Governance Report

Annual Corporate Governance Report

Company Policies

Annual Corporate Governance Report

Corporate Social Responsibilities

Corporate Social Responsibilities

Code of Business Conduct and Ethics

Corporate Social Responsibilities

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

Risk Management System

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

Corporate Governance Committees

Executive Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Audit and Risk Oversight Committee

Nominations / Corporate Governance Committee

Nominations / Corporate Governance Committee

Nominations / Corporate Governance Committee

Compensation Committee

Nominations / Corporate Governance Committee

Nominations / Corporate Governance Committee

ECVC Charters

Attendance - Corporate Governance Seminars

Attendance - Board Meetings

Other Links

Manual on Corporate Governance

Annual Corporate Governance Report

Annual Corporate Governance Report

Annual Corporate Governance Report

Annual Corporate Governance Report

Annual Corporate Governance Report

Company Policies

Annual Corporate Governance Report

Corporate Social Responsibilities

Corporate Social Responsibilities

Code of Business Conduct and Ethics

Corporate Social Responsibilities

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

Risk Management System

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

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