​Committees

Remuneration Committee​

Composition
​Mr. Reynato S. Puno (Chairman)
​Ms. ​Aurora T. Calderon
​Mr. Thelmo Luis O. Cunanan​
​​Dr the Hon. Sir David K. P. Li
​Mr. Frederick Gerard S. Martelino

Audit Committee​

​Composition
​Dr. the Hon. Sir David K. P. Li (Chairman)
​Mr. Thelmo Luis O. Cunanan
​Mr. Reynato S. Puno

Nomination Committee​

​Composition
​Mr. Thelmo Luis O. Cunanan (Chairman)
​Dr the Hon. Sir David K. P. Li
Mr. ​Fumiaki Ozawa
​Mr. Reynato S. Puno
​Ms. Maria Aileen A. Sazon​

​​Terms of Reference of
the ​Remuneration Committee

​​Terms of Reference of
the ​Audit Committee

​​Terms of Reference of
the ​Nomination Committee

​薪酬委員會之職權範圍

​審核委員會之職權範圍

​提名委員會之職權範圍