Board Committees

 

Executive Committee

1) Martin Kriegner - Chairman

2) Tomas I. Alcantara - Member

3) Daniel N. Bach - Member

4) Sapna Sood - Member 

 

Audit Committee

1) David Lucas B. Balangue (Independent) - Chairman

2) Simeon V. Marcelo (Independent) - Member

3) Daniel N. Bach - Member 

Click to view Audit Committee Charter 

 

Corporate Governance Committee

1) Daniel N. Bach - Chairman

2) Tomas I. Alcantara - Member

3)   Simeon V. Marcelo (Independent) - Member

4)   Yasuo Kitamoto (Independent) - Member

5)   David Lucas B. Balangue (Independent) - Member

Click to view Corporate Governance Committee Charter