35th Anniversary - 1978-2013
35th Year Anniversary
1978-2013
 

 
 

 
 

 
 

 
  

 
Audit Committee
 
Chairman: Ermilando D. Napa
Vice Chairman: Romeo L. Bernardo
Member: Medel T. Nera
 
 
Nomination and Compensation Committee
 
Chairman: Yvonne S. Yuchengco
Vice Chairperson:
Members: Ermilando D. Napa
  Cezar P. Consing
  Joli Co Wu
  Jocelyn De Guzman Cabreza
Ex-officio Member: Rafael C. Gallaga
 

Investment & Budget Committee

Chairman: Rafael G. Ayuste, Jr.
Vice Chairperson: Yvonne S. Yuchengco
Members: Medel T. Nera
  Cezar P. Consing
  Jocelyn De Guzman Cabreza
  Luis C. Urcia
 

Underwriting Committee

Chairperson: Helen Y. Dee
Vice Chairman: Cezar P. Consing
Members: Joli Co Wu
  Alan R. Luga
Ex-officio Member: Rafael C. Gallaga
 

Governance and Related Party Transaction Committee​

Chairman: Romeo L. Bernardo
Vice Chairman: Medel T. Nera
Members: Ermilando D. Napa
 

Risk Oversight Committee

Chairman: Medel T. Nera
Vice Chairman: Romeo L. Bernardo
Members: Ermilando D. Napa
  Helen Y. Dee
  Augusto P. Hidalgo
  Joli Co Wu
  Nora M. Saludares
  Luis C. Urcia
Advisor: Noel A. Laman
 

 

 
 
 
     
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