JOHN L. GOKONGWEI, JR.
JAMES L. GO
LANCE Y. GOKONGWEI
PERRY L. PE
ROBERT G. COYIUTO, JR.
JOSEPHINE V. BARCELON
BENEDICTO T. COYIUTO
JAMES G. COYIUTO
RICARDO A. BALBIDO – Independent Director
ANTONIO L. GO – Independent Director
Executive Committee
JAMES L. GO – Executive Committee Chairman
JOHN L. GOKONGWEI, JR. – Member
ROBERT G. COYIUTO, JR. – Member
LANCE Y. GOKONGWEI – Member
BENEDICTO T. COYIUTO – Member
Officers
JAMES L. GO – Chairman & Chief Executive Officer
ROBERT G. COYIUTO, JR. – President & Chief Operating Officer
APOLLO P. MADRID – SVP-Operations and Administration
ETHELWOLDO E. FERNANDEZ – SVP-Legal and Corporate Secretary –
PERRY L. PE – Assistant Corporate Secretary
ALDRICH T. JAVELLANA – Finance Adviser
MA. RIANA C. INFANTE – Chief Financial Officer / Compliance Officer
TERESITA H. VASAY – Treasurer
Committees
Audit Committee and Risk Management Committee
Antonio L. Go – Committee Chairman – Independent Director
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Benedicto T. Coyiuto – Member
Nomination Committee
James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Ricardo A. Balbido, Jr. – Member – Independent Director
Remuneration and Compensation Committee
James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Vice Chairman
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Antonio L. Go – Member – Independent Director
Corporate Governance Committee
James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Member
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Antonio L. Go – Member – Independent Director
Ricardo A. Balbido – Member – Independent Director