Audit Committee
Geronimo C. Estacio - Chairman
Ramon Y. Dimacali - Member
Senen C. Bacani - Member

Compensation Committee
Senen C. Bacani - Chairman
Ramon Y. Dimacali - Member
Pedro E. Roxas - Member

Nomination Committee
Pedro E. Roxas - Chairman
Antonio J. Roxas - Member
Ramon Y. Dimacali - Member