a) Mining Committee

Tommy Kin Hing Tia – Chairman
Anson Chua Tiu Co – Member
Angel Severino Raul B. Ilagan, Jr. – Member

 

b) Investment Committee

Anna Mei Nga Tia – Chairman
Anson Chua Tiu Co – Member 
Jason Paul P. Malajacan – Member

 

c) Audit Committee

Ricardo R. Blancaflor – Chairman 
Tommy Kin Hing Tia – Member
Jason Paul P. Malajacan – Member 

 

d) Corporate Governance Committee

Jason Paul P. Malajacan – Chairman
Ricardo R. Blancaflor – Member 
Timothy K. Tia – Member

 

e) Nomination Committee

Anna Mei Nga Tia – Chairman
Timothy K. Tia – Member
Ricardo R. Blancaflor – Member

 

f) Compensation and Remuneration Committee

Tommy Kin Hing Tia – Chairman
Timothy K. Tia – Member
Jason Paul P. Malajacan – Member 

 

g) Committee of Election Inspectors

Juana Lourdes M. Buyson – Chairman
Maria Elena F. Alqueza – Member
Ma. Marry Janette M. Lescano – Member