Committees and Members
BOARD COMMITTEES
Name of Committees | Name of Person | Position / Designation |
Executive Committee | Jonathan T. Gotianun | Chairman |
L. Josephine Gotianun-Yap | Member (NED) | |
Michael Edward T. Gotianun | Member (ED) | |
Francis Nathaniel C. Gotianun | Member (ED) | |
Rhoda A. Huang | Member (ED) | |
Audit & Risk Management Oversight Committee | Virginia T. Obcena | Chairman (ID) |
L. Josephine Gotianun-Yap | Member (NED) | |
Jonathan T. Gotianun | Member(NED) | |
Val Antonio B. Suarez | Member (ID) | |
Compensation Committee | Val Antonio B. Suarez | Chairman (ID) |
L. Josephine Gotianun-Yap | Member(NED) | |
Jonathan T. Gotianun | Member (NED) | |
Virginia T. Obcena | Member (ID) | |
Corporate Governance Committee | Val Antonio B. Suarez | Chairman (ID) |
Jonathan T. Gotianun | Member(NED) | |
Virginia T. Obcena | Member (ID) | |
Related-Party Transaction Committee | Val Antonio B. Suarez | Chairman (ID) |
Virginia T. Obcena | Member (Independent) | |
Digital Committee | L. Josephine Gotianun-Yap | Member (NED) |
Jonathan T. Gotianun | Member (NED) |