Annual Corporate Governance Report (ACGR)

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Board Committees

Executive Committee
Ramon C. Garcia, Jr. (Chairman)
Edwin B. Villanueva
Joseph Y. Roxas
Audit Committee
Marco Antonio R. Urera (Chairman)
Jean Henri D. Lhuillier
Edwin B. Villanueva
Brandon C. Chan
Nomination Committee
Monico V. Jacob (Chairman)
Roberto F. de Ocampo
Ramon C. Garcia, Jr.
Compensation and Renumeration Committee
Monico V. Jacob (Chairman)
Joseph Y. Roxas
Jean Henri D. Lhuillier
Ramon C. Garcia, Jr.
Catherine Michelle E. Panotes