Corporate Governance Committee BOARD COMMITTEES Audit and Compliance Committee: Chairperson:Richard C. DeeMembers :Amb. Jose L. Cuisia, Jr.Esther O. SantosImelda H. Centeno Compensation Committee: Chairperson : Esther O. Santos Members : Amb. Jose L. Cuisia, Jr. Richard C. Dee Imelda H. Centeno Finance & Risk Committee: Chairperson : Manolito T. Tayag Members : Rafael “Rapa” C. Lopa Esther O. Santos Imelda H. Centeno Corporate Governance Committee: Chairperson: Amb. Jose L. Cuisia, Jr. Members : Rafael “Rapa” C. Lopa Richard C. Dee IT Steering Committee: Chairperson: Manollito T. Tayag Members : Rafael “Rapa” C. Lopa Esther O. Santos Imelda H. Centeno Poverty Alleviation Committee: Chairperson : Rafael “Rapa” C. Lopa Members : Esther O. Santos Richard C. Dee Imelda H. Centeno