Board Committees and Charters

LIST OF COMMITEES AND MEMBERSHIP

AUDIT COMMITTEE

Gregorio T. Yu	Chairman-Independent Director
Bernardo M. Villegas	Member-Independent Director
Harvey Maxwell G. Gaisano	Member

NOMINATION COMMITTEE

Andrew Jason G. Gaisano	Chairman
Harvey Maxwell G. Gaisano	Member
Gregorio T. Yu	Member-Independent Director

CORPORATE GOVERNANCE COMMITTEE

RELATED PARTY TRANSACTIONS COMMITTEE

BOARD CHARTERS

Board Committee Charter

Nomination Committee Charter

Audit Committee Charter