EXECUTIVE COMMITTEE

Chairman:

Mr. D. Edgard A. Cabangon

NOMINATION COMMITTEE

Chairman:

Judge Carlos A. Valenzuela, Independent Director

COMPENSATION and REMUNERATION COMMITTEE

Chairman:

Mr. D. Edgard A. Cabangon

RISK OVERSIGHT COMMITTEE

Chairman:

Ms. Edith D. Dychiao, Independent Director

AUDIT COMMITTEE

Chairman:

Mr. Wilfredo S. Madarang Jr., Independent Director

CORPORATE GOVERNANCE COMMITTEE

Chairman:

Atty. Jose Roderick F. Fernando, Independent Director

TRUST COMMITTEE

Chairman:

Atty. Filomeno P. Cadiz, Independent Director

RELATED PARTY TRANSACTIONS COMMITTEE

Chairman:

Atty. Reynaldo A. Catapang, Independent Director

INFORMATION TECHNOLOGY AND COMMUNICATIONS STEERING COMMITTEE

Chairman:

Ms. Susan M. Belen

INVESTMENT COMMITTEE

Chairman:

Mr. D. Arnold A. Cabangon