BOARD COMMITTEES

Executive Committee

DIRECTOR DESIGNATION
Delfin J. Wenceslao Jr.
Chairman
Delfin Angelo C. Wenceslao
Member
Paolo Vincent C. Wenceslao
Member

Audit and Risk Committee

DIRECTOR DESIGNATION
Delfin J. Wenceslao Jr.
Chairman
Delfin Angelo C. Wenceslao
Member

Compensation and Remuneration Committee

DIRECTOR DESIGNATION
Paolo Vincent C. Wenceslao
Chairman
Albert E. Pascual
Member
Edwin Michael C. Wenceslao
Member

Nomination and Election Committee

DIRECTOR DESIGNATION
Delfin Angelo C. Wenceslao
Member
Albert E. Pascual
Member
Edwin Michael C. Wenceslao
Member
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