BOARD OF TRUSTEES

Evelia Bardos-Tizon

Chairperson

Ellen R. Pastores

Vice Chairperson

Romeo M. Magdaong

Regular Trustee

Jupiter B. Bonilla

Regular Trustee

Ma.Veronica B. Sierra

Regular Trustee

Adolfo A. Ibañez

Independent Trustee

Ryan Arthur DG. Padilla

Independent Trustee

BOARD OFFICERS

Minerva G. Tejada

President

Mildred C. Cerezo

Secretary

Zorahayda A. Cafirma

Treasurer

Robert Abao

Auditor

CORPORATE GOVERNANCE COMITTEE

Ellen R. Pastores

Chairperson

Evelia Bardos-Tizon

MEMBER

Adolfo A. Ibañez

MEMBER

Ryan Arthur DG. Padilla

MEMBER

Jupiter B. Bonilla

MEMBER

Minerva G. Tejada

MEMBER

AUDIT COMMITTEE

Adolfo A. Ibañez

CHAIRPERSON

Ellen R. Pastores

member

Ryan Arthur DG. Padilla

MEMBER

Ma.Veronica B. Sierra

member

Minerva G. Tejada

MEMBER

BOARD RISK OVERSIGHT COMITTEE

Ryan Arthur DG. Padilla

Chairperson

Ellen R. Pastores

MEMBER

Evelia Bardos-Tizon

MEMBER

Romeo M. Magdaong

MEMBER

Zorahayda A. Cafirma

MEMBER

Minerva G. Tejada

MEMBER

RELATED PARTY TRANSACTION COMMITTEE

Evelia Bardos-Tizon

CHAIRPERSON

Adolfo A. Ibañez

MEMBER

Ryan Arthur DG. Padilla

MEMBER

Ellen R. Pastores

member

Minerva G. Tejada

MEMBER

NOMINATION COMMITTEE

Jupiter B. Bonilla

CHAIRPERSON

Evelia Bardos-Tizon

MEMBER

Ellen R. Pastores

member

Minerva G. Tejada

MEMBER

POLICY REVIEW COMMITTEE

Evelia Bardos-Tizon

CHAIRPERSON

Ellen R. Pastores

MEMBER

Ma.Veronica B. Sierra

member

Zorahayda A. Cafirma

MEMBER

Adolfo A. Ibañez

MEMBER

Minerva G. Tejada

MEMBER

PRODUCT REVIEW AND
DEVELOPMENT COMMITEE

Romeo M. Magdaong

CHAIRPERSON

Ryan Arthur DG. Padilla

MEMBER

Jupiter B. Bonilla

MEMBER

Minerva G. Tejada

MEMBER

MANAGEMENT INFORMATION
SYSTEM COMMITTEE

Ryan Arthur DG. Padilla

CHAIRPERSON

Ma.Veronica B. Sierra

member

Romeo M. Magdaong

MEMBER

Zorahayda A. Cafirma

MEMBER

Minerva G. Tejada

MEMBER

MARKETING COMMITTEE

Jupiter B. Bonilla

CHAIRPERSON

Zorahayda A. Cafirma

MEMBER

Ryan Arthur DG. Padilla

MEMBER

Mildred C. Cerezo

MEMBER

Minerva G. Tejada

MEMBER

INVESTMENT COMMITTEE

Zorahayda A. Cafirma

CHAIRPERSON

Ellen R. Pastores

MEMBER

Romeo M. Magdaong

MEMBER

Minerva G. Tejada

MEMBER

EXECUTIVE COMMITTEE

Evelia Bardos-Tizon

CHAIRPERSON

Ellen R. Pastores

MEMBER

Zorahayda A. Cafirma

MEMBER

Mildred C. Cerezo

MEMBER

Minerva G. Tejada

MEMBER