Our Board structure consists of the Board of Directors and committees, namely, the Audit Committee, the Nomination Committee, the Renumeration Committee, the Risk Management Committee, and the Corporate Governance Committee.
| Name | Board of Directors | Audit | Risk Management | Corporate Governance | Nomination | Renumeration |
|---|---|---|---|---|---|---|
| Lawrence O. Lee | Chairman & Director | Committee Chairman | Committee Chairman | |||
| Ricardo A. Lee | Director | Member | Member | |||
| William Lim | Director | Member | Member | |||
| Rolando Raval, Jr. | Executive Director | Member | Member | |||
| Marcos A. Legaspi | Executive Director | Member | Member | |||
| Arlene Louisa T. Sy | Executive Director | Member | Member | |||
| Anthony Thomas Roxas, Jr. | Executive Director | Member | ||||
| Chun Bing G. Uy | Independent Director | Member | Committee Chairman | Committee Chairman | ||
| Raul M. Leopando | Director | Member | Member | Member | ||
| Jose Vicente C. Bengzon, III | Independent Director | Committee Chairman | Member |