Audit Committee
1) David Lucas B. Balangue (Independent) - Chairman
2) Simeon V. Marcelo (Independent) - Member
3) Rajani Kesari - Member
Click to view Audit Committee Charter
Corporate Governance Committee
1) Martin Kriegner - Chairman
2) Tomas I. Alcantara - Member
3) Simeon V. Marcelo (Independent) - Member
4) Yasuo Kitamoto (Independent) - Member
5) David Lucas B. Balangue (Independent) - Member