Lucio L. Co (Chairperson)
Leonardo B. Dayao (Vice Chairperson)
Eric O. Recto (Vice Chairperson)
Patricia May T. Siy 
Bunsit Carlos G. Chung

Teresita J. Herbosa (Chairperson/Independent Director)
Gilda E. Pico (Independent Director)
Paolo Benigno A. Aquino IV (Independent Director)

Audit committee members cannot concurrently serve as Trust Committee members

Gilda E. Pico (Chairperson/Independent Director)
Conrado A. Gloria, Jr. (Independent Director)
Stephen Anthony T. CuUnjieng (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.
 

Conrado A. Gloria, Jr. (Chairperson/Independent Director)
Teresita J. Herbosa (Independent Director)
Stephen Anthony T. CuUnjieng (Independent Director)
Levi B. Labra
Patricia May T. Siy

Eric O. Recto (Chairperson)
Patricia May T. Siy
Jack Ekian T. Huang
Hans Brinker M. Sicat
Dreda Teresa D. Mendoza (Trust Officer)

Trust committee members cannot be appointed as Audit committee members

Stephen Anthony T. CuUnjieng (Chairperson/Independent Director)
Conrado A. Gloria, Jr. (Independent Director)
Gilda E. Pico (Independent Director)
Levi B. Labra
Hans Brinker M. Sicat