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Board Level Committees


as of 31 March 2022

CORPORATE GOVERNANCE COMMITTEE

Director Nancy D. Irlanda - Chairperson

Director Virgilio De Vera Robes - Vice Chairperson

Members:  

Director Jaime L. Miralles

AUDIT AND COMPLIANCE COMMITTEE

Vacant – Chairperson

Director Jaime L. Miralles -  Vice Chairperson

Member:

Director Virgilio De Vera Robes

RISK OVERSIGHT COMMITTEE

Director Jaime L. Miralles - Chairperson

DOF Secretary Benjamin E. Diokno  - Vice Chairperson

Treasurer Rosalia V. De Leon (alternate)

Deputy Treasurer Erwin D. Sta. Ana  (alternate)

Members:

President Ferdinand R. Marcos, Jr.

Director Nancy D. Irlanda

TRUST COMMITTEE

DAR Secretary Conrado M. Estrella III - Chairperson 

Usec. Luis Meinrado C. Pañgulayan (alternate)

DOF Secretary Benjamin E. Diokno  – Vice Chairperson

Treasurer Rosalia V. De Leon (alternate)

Deputy Treasurer Erwin D. Sta. Ana (alternate)

Members:

DOLE Secretary Bienvenido E. Laguesma

Usec. Benjo S. Benavidez (alternate)

Asec. Alex V. Avila (alternate)

President/CEO Cecilia C. Borromeo

EVP Julio D. Climaco, Jr. (alternate)

Director Nancy D. Irlanda

The Trust Officer

RELATED PARTY TRANSACTIONS COMMITTEE

Director Nancy D. Irlanda - Chairperson

Director Jaime L. Miralles- Vice Chairperson

Member:

Director Virgilio De Vera Robes

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