Committees

Remuneration Committee

Composition
Mr. Reynato S. Puno (Chairman)
Mr. Carlos Antonio M. Berba
Ms. ​Aurora T. Calderon
Mr. Thelmo Luis O. Cunanan
Dr the Hon. Sir David K. P. Li

Audit Committee

Composition
Dr. the Hon. Sir David K. P. Li (Chairman)
Mr. Alonzo Q. Ancheta
Mr. Thelmo Luis O. Cunanan

Nomination Committee

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

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