PLDT - Committees

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COMMITTEES

ADVISORY BOARD/COMMITTEE

Manuel M. Lopez

Artemio V. Panganiban (Independent Member)

Roberto R. Romulo

Benny S. Santoso

Orlando B. Vea

Christopher H. Young

GOVERNANCE AND NOMINATION COMMITTEE
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Manuel V. Pangilinan, Chairman

Tatsu Kono, Member

Rev. Fr. Bienvenido F. Nebres, S.J., Member

Oscar S. Reyes, Member

Alfred V. Ty, Member

Artemio V. Panganiban, Independent Non-voting Member

Ma. Lourdes C. Rausa-Chan, Non-voting Member

Victorico P. Vargas, Non-voting Member

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AUDIT COMMITTEE
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Rev. Fr. Bienvenido F. Nebres, S.J., Chairman

Oscar S. Reyes, Member

Pedro E. Roxas, Member

Corazon S. de la Paz-Bernardo, Advisor (Audit Committee Financial Expert)

Tatsu Kono, Advisor

Roberto R. Romulo, Advisor

EXECUTIVE AND COMPENSATION COMMITTEE
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Albert F. del Rosario, Chairman

Tatsu Kono, Member

Oscar S. Reyes, Member

Pedro E. Roxas, Member

Alfred V. Ty, Member

Victorico P. Vargas, Non-voting Member

TECHNOLOGY STRATEGY COMMITTEE*
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Manuel V. Pangilinan, Chairman

Ray C. Espinosa, Member

Tatsu Kono, Member

Napoleon L. Nazareno, Member

Oscar S. Reyes, Member

Manuel M. Lopez, Non-voting Member

Orlando B. Vea, Non-voting Member

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ADVISORY BOARD/COMMITTEE

AUDIT COMMITTEE VIEW THE CHARTER OF THE AUDIT COMMITTEE

EXECUTIVE AND COMPENSATION COMMITTEE VIEW THE CHARTER OF THE EXECUTIVE COMPENSATION COMMITTEE

TECHNOLOGY STRATEGY COMMITTEE* VIEW THE CHARTER OF THE TECHNOLOGY STRATEGY COMMITTEE

AUDIT COMMITTEE
VIEW THE CHARTER OF THE AUDIT COMMITTEE

EXECUTIVE AND COMPENSATION COMMITTEE
VIEW THE CHARTER OF THE EXECUTIVE COMPENSATION COMMITTEE

TECHNOLOGY STRATEGY COMMITTEE*
VIEW THE CHARTER OF THE TECHNOLOGY STRATEGY COMMITTEE