CORPORATE GOVERNANCE
Board Committees
Elected Officers
| Name of Person | Position/Designation |
|---|---|
| Salvador A. Santos- Ocampo | Chairman |
| Bonner C. Dytoc | President |
| Edwin T. Lim | Treasurer |
| Louis T. Santos | Chief Operating Officer |
| Lucky Dickinson T. Uy | Chief Finance Officer |
| Mark Ulric G. Chan | Compliance Officer |
| Lyra Gracia Y. Lipae-Fabella | Corporate Secretary |
Committees and Membership
| Name of Committees | Members | Position/Designation in Committee |
|---|---|---|
| Nomination and Election | Lucky Dickinson T. Uy | Chairman |
| Nomination and Election | Salvador A. Santos-Ocampo | Member |
| Nomination and Election | George O. Chua Cham | Member |
| Compensation and Remuneration | Bonner C. Dytoc | Chairman |
| Compensation and Remuneration | Lucky Dickinson T. Uy | Member |
| Compensation and Remuneration | George O. Chua Cham | Member |
| Audit | George O. Chua Cham | Chairman |
| Audit | Salvador A. Santos-Ocampo | Member |
| Audit | Norman L. de Leon | Member |
| Risk | Lloyd Reagan C. Taboso | Chairman |
| Risk | Bonner C. Dytoc | Member |
| Risk | George O. Chua Cham | Member |