Board Committees
Executive Committee
Lucio L. Co (Chairman)
Leonardo B. Dayao (Vice Chairman)
Eric O. Recto (Vice Chairman)
Patricia May T. Siy (Member)
Bunsit Carlos G. Chung (Member)
Jaime J. Bautista (Member)
Audit Committee
Emmanuel Y. Mendoza (Chairman/Independent Director)
Gilda E. Pico (Independent Director)
Levi B. Labra
Jaime J. Bautista
Audit committee members cannot concurrently serve as Trust Committee members
Governance Committee
Gilda E. Pico (Chairperson/Independent Director)
Conrado A. Gloria, Jr. (Independent Director)
Bienvenido E. Laguesma (Independent Director)
Eric O. Recto
Leonardo B. Dayao
The Governance Committee also serves as the Bank’s Nominations Committee, Compensation and Remuneration Committee and Performance Evaluation Committee.
Risk Oversight Committee
Conrado A. Gloria, Jr. (Chairman/Independent Director)
Jesus S. Jalandoni, Jr. (Independent Director)
Bienvenido E. Laguesma (Independent Director)
Levi B. Labra
Patricia May T. Siy
Trust Committee
Eric O. Recto (Chairman)
Jesus S. Jalandoni, Jr. (Independent Director)
Patricia May T. Siy
Jack Ekian T. Huang
Trust Officer
Trust committee members cannot be appointed as Audit committee members
Related-Party Transactions Committee
Jesus S. Jalandoni, Jr. (Chairman/Independent Director)
Conrado A. Gloria, Jr. (Independent Director)
Gilda E. Pico (Independent Director)
Levi B. Labra
