Board Committees Members and Board Committees Charters

Board Committe Members and Committee Charters

The Board has organized the following committees with their respective Board Committee Members and Board Committee Charters:

Audit Committee

Octavio Victor R. Espiritu	Chairman
Diosdado M. Peralta	Member
Christian R. Gonzalez	Member

> Audit Committee Charter

Nomination Committee

Enrique K. Razon Jr.	Chairman
Jose Eduardo J. Alarilla	Member
Christian R. Gonzalez	Member

Compensation and Stock Incentive Plan Committee

Jose Eduardo J. Alarilla	Chairman
Estella Tuason-Occeña	Member
Octavio Victor R. Espiritu	Member

Related Party Transactions Committee

Octavio Victor R. Espiritu	Chairman
Diosdado M. Peralta	Member
Thomas Arasi	Member

ESG Committee

Diosdado M. Peralta	Chairman
Jose Eduardo J. Alarilla	Member
Thomas Arasi	Member

The Nomination Committee, Compensation and Stock Incentive Plan Committee, and Related Party Transactions Committee do not have their own charters as the provisions of the Corporate Governance Manual of the Company are deemed a sufficient guides to allow said corporate governance committees to function.