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