Board and Board Committee Charters

Composition:

At least four (4) members of the board of directors who shall all be non-executive directors, majority of whom shall be independent directors, including the chairperson, with (1) one member representing the minority shareholders.

Members:

Adelita A. Vergel de Dios (ID) – Chairperson
Vaughn F. Montes (ID)
Gabriel S. Claudio (ID)
Yuh-Shing (Francis) Peng (NED)

The Corporate Governance Committee assists the Board of Directors in fulfilling its corporate governance responsibilities.

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