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BOARD-LEVEL COMMITTEES

(As of June 30, 2017)

 

FINANCE & BUSINESS DEVELOPMENT COMMITTEE

Chairperson:  Director Ermilando D. Napa

Members:       Treasurer Leah V. de Leon/Atty. William A. Beluso, Jr.

                        Director Nora K. Terrado

                        Director Wilfrido A. Atienza

                        Director Jay Y. Yuvallos

CREDIT COMMITTEE

Chairperson:  Director Wilfrido A. Atienza

Members:       Treasurer Leah V. de Leon/Atty. William A. Beluso, Jr.

            Director Nora K. Terrado

            Director Ermilando D. Napa

            Director Jay Y. Yuvallos

AUDIT COMMITTEE

Chairperson:  Director Tomasa H. Lipana

Members:       Director Maria Almasara Cyd N. Tuaño-Amador

                        Director Rosemarie G. Edillon/Director Carlos Bernardo O. Abad Santos

                        Director Michael Roberto P. Reyes

RISK OVERSIGHT COMMITTEE

Chairperson:  Director Nora K. Terrado

Members:       Director Maria Almasara Cyd N. Tuaño-Amador

                      Director Rosemarie G. Edillon/Director Carlos Bernardo O. Abad Santos

                      Director Michael Roberto P. Reyes

                      Director Tomasa H. Lipana

CORPORATE GOVERNANCE COMMITTEE

Chairperson:  Treasurer Leah V. de Leon/Atty. William A. Beluso, Jr.

Members:       Director Ermilando D. Napa

                      Director Wilfrido A. Atienza

                      Director Jay Y. Yuvallos

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