Executive Committee:

Alfredo L. Henares     –  Chairman

Dennis T. Villareal    –  Member

Alberto P. Fenix, Jr.  –   Member

Go, Jae-Han             –   Member

Ahn, Soon-Chan       –   Member

 

Audit Committee

Roberto F. de Ocampo   –  Chairman

Alfredo L. Henares         –   Member

Ahn, Soon-Chan             –   Member

Corporate Governance Committee

Sergio R. Ortiz-Luis, Jr      –  Chairman

Ramon Y. Sy   –  Member

Dennis T. Villareal           –  Member

Enrique L. Benedicto – Member

Guillermo P. Dabbay, Jr  –   Member

Charter of the SPC Executive Committee

Charter of the SPC Audit Committee

Charter of the Corporate Governance Committee