CORPORATE GOVERNANCE
Audit Committee Charter
Guidelines of Nomination Committee
Board Members and Committees

Board of Directors for the year 2014-2015:

1. FELIPE U. YAP
2. BRYAN U. YAP
3. RENE F. CHANYUNGCO
4. ETHELWOLDO E. FERNANDEZ
5. DOUGLAS JOHN KIRWIN
6. PATRICK K. YAP
7. STEPHEN Y. YAP
8. EDUARDO A. BANGAYAN
9. RODOLFO S. MIRANDA

Committee Members:

Audit Committee
Eduardo A. Bangayan
Ethelwoldo E. Fernandez
Rodolfo S. Miranda

Nomination Committee
Bryan U. Yap
Eduardo A. Bangayan
Ethelwoldo E. Fernandez

Remuneration/Compensation Committee
Ethelwoldo E. Fernandez
Bryan U. Yap
Eduardo A. Bangayan

Compliance Officer-Good Governance
Rene F. Chanyungco

Reporting Officer, Anti-Money Laundering
Odette A. Javier

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Corporate Governance
ACGR
Financial Risk Management
Board Comittees
Additional Information
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