Board Committees



LCMC AUDIT COMMITTEE CHARTER (464 KB)

NOMINATION COMMITTEE GUIDLINES (464 KB)

Audit Committee
*RAY C. ESPINOSA
ETHELWOLDO E. FERNANDEZ
JOSE G. CERVANTES

Nomination Committee
*RAY C. ESPINOSA
BRYAN U. YAP
ETHELWOLDO E. FERNANDEZ

Remuneration/Compensation Committee
*RAY C. ESPINOSA
ETHELWOLDO E. FERNANDEZ
JOSE G. CERVANTES

Executive Committee
FELIPE U. YAP
BRYAN U. YAP
RICARDO V. PUNO, JR.
*RAY C. ESPINOSA
ETHELWOLDO E. FERNANDEZ

Stock Option Committee
BRYAN U. YAP
*RAY C. ESPINOSA
JOSE G. CERVANTES

Compliance Officer, Good Governance
MA. LOURDES B. TUASON

Reporting Officer, Anti-Money Laundering
ODETTE A. JAVIER

*Independent director