1. Mining Committee

Tommy Kin Hing Tia – Chairman

Anson Chua Tiu Co – Member

Angel Severino Raul B. Ilagan, Jr. – Member

 

2. Investment Committee

Anna Mei Nga Tia – Chairman

Anson Chua Tiu Co – Member

Albert Y. Yung – Member

 

3. Audit Committee

Albert Y. Yung – Chairman

Juan Jose Rodom T. Fetiza – Member

John Edwin N. Co – Member

 

4. Corporate Governance Committee
 
John Edwin N. Co – Chairman
 
Albert Y. Yung – Member
 
Juan Jose Rodom T. Fetiza – Member

 

5. Nomination Committee

Anna Mei Nga Tia – Chairman

Albert Y. Yung – Member

John Edwin N. Co – Member

 

6. Compensation Committee

Tommy Kin Hing Tia – Chairman

Albert Y. Yung – Member

John Edwin N. Co – Member

 

7. Committee of Election Inspectors

Juana Lourdes M. Buyson – Chairman

Maria Elena F. Alqueza – Member

Ma. Marry Janette M. Lescano – Member