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Board Committee Member

Audit Committee

     Chairman  -  Cristina Hiltrude L. Aganon *

     Member    -  Aracelli G. Co

     Member    -  Maria Luisa T. Wu * 


Nomination, Compensation and Election Committee

     Chairman  -  Maria Luisa T. Wu *

     Member    -  Yang Chi Jen

     Member    -  Hsin-Jan Wan 

 

Executive Committee

     Chairman  -  Yang Chi Jen

     Member    -  Amelia T. Tan

     Member    -  Ernesto S. Go*

     Member    -  Maria Luisa T. Wu *

     Member    -  Hsin-Jan Wan

 

Corporate Governance Committee / Risk Management and Oversight Committee 

     Chairman  -  Maria Luisa T. Wu *

     Member    -  Yang Chi Jen

     Member    -  Amelia T. Tan

   

    *Independent Director

 

 

 

 

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