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committee
1
Created by the PLDT Board of Directors on 12 June 2007.
Advisory Board/Committee
Amado S. Bagatsing
Roberto R. Romulo
Benny S. Santoso
Christopher H. Young
Ricardo R.Zarate
Executive Compensation Committee
View Charter of the Executive Compensation Committee
Albert F. Del Rosario,
Chairman
Oscar S. Reyes,
Member
Pedro E. Roxas,
Member
Alfred V. Ty,
Member
Tsuyoshi Kawashima,
Member
Victorico P. Vargas,
Non-Voting Member
Finance Committee
View Charter of the Finance Committee
Corazon S. dela Paz,
Chairman
Alfred V. Ty,
Member
Antonio O. Cojuangco,
Member
Amado S. Bagatsing,
Member
Christopher H. Young,
Member
Tsuyoshi Kawashima,
Advisor
Tatsu Kono,
Advisor
Audit Comittee
View Charter of the Audit Committee
Rev. Fr. Bienvenido F. Nebres, S.J.,
Chairman
Oscar S. Reyes,
Member
Pedro E. Roxas,
Member
Corazon S. de la Paz,
Advisor
Roberto R. Romulo,
Advisor
Tsuyoshi Kawashima,
Advisor
Tatsu Kono,
Advisor
Governance and Nomination Committee
View Charter of the Governance & Nomination Committee
Manuel V. Pangilinan
Chairman
Tatsu Kono,
Member
Rev. Fr. Bienvenido F. Nebres, S.J.
Member
Oscar S. Reyes,
Member
Alfred V. Ty,
Member
Rene G. Baņez,
Non-voting Member
Victorico P. Vargas,
Non-voting Member
Technology Strategy Committee
1
View Charter of the Technology Strategy Committee
Manuel V. Pangilinan
Chairman
Napoleon L. Nazareno,
Member
Ray C. Espinosa,
Member
Oscar S. Reyes,
Member
Tatsu Kono,
Member
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