Board and Board Committee Charters

Composition:

Chairman and at least four (4) members of the Board of Directors

Members:

Helen Y. Dee (NED) - Chairperson
Gil A. Buenaventura (ED)
Cesar E.A. Virata (NED)
Armando M. Medina (ID)
Lilia R. Bautista (ID)

The Executive Committee has the power to act and pass upon such matters as the Board of Directors may entrust to it for action. However, matters affecting general policy are always referred to the Board of Directors for decision. The Executive Committee has the power to review an asset or loan to ensure timely recognition and resolution of impaired assets.

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