Board Committees and Members

2023 Board Committees

Audit Committee  

Chairman           Ferdinand M. Dela Cruz, Lead Independent Director

Member              Roberto L. Panlilio, Independent Director

Member              Francisco A. Dizon, Independent Director

Corporate Governance Committee (with Compensation Committee Functions)

Chairman           Francisco A. Dizon, Independent Director

Member              Ferdinand M. Dela Cruz, Lead Independent Director

Member              Roberto L. Panlilio, Independent Director

Risk Committee 

Chairman          Roberto L. Panlilio, Independent Director

Member             Ferdinand M. Dela Cruz, Lead Independent Director

Member             Maria Cristina C. Gotianun, Executive Director

Strategy and Sustainability Committee

Chairman          Antonio Jose U. Periquet, Jr., Non-executive Director
Member             Ferdinand M. Dela Cruz, Lead Independent Director
Member             Roberto L. Panlilio, Independent Director
Member             Cesar A. Buenaventura, Non-executive Director
Member             Isidro A. Consunji, Executive Director
Member             Maria Cristina C. Gotianun, Executive Director
Secretariat        Christopher Thomas C. Gotianun, VP- Business Development