Board Committee Members and Principal Executive Officers



Board Committee Members

The current chairmen and members of the different board committees of the Company are:

Corporate Governance Committee
Alejo L. Villanueva, Jr. Chair
Lo Kai Bong Member
Eugenio B. Reducindo Member

Audit Committee
Alejo L. Villanueva, Jr. Chair
Eugenio B. Reducindo Member
Ferdinand B. Masi Member

Related Party Transactions Committee
Alejo L. Villanueva, Jr. Chair
Lo Kai Bong Member
Eugenio B. Reducindo Member

Board Risk Oversight Committee
Eugenio B. Reducindo Chair
Lo Kai Bong Member
Alejo L. Villanueva, Jr. Member

Principal Executive Officers

The current principal executive officers of the Company are:

Name Position
Ferdinand B. Masi Chairman and President
Neoli Mae L. Kho Treasurer
Nelileen S. Baxa Corporate Secretary and Corporate Information Officer
Maria Carla T. Uykim Asst. Corporate Secretary and Asst. Corporate Information Officer
Maria Cristina D. Gonzales Compliance Officer

The principal executive officers of the Company and members of the Company’s Board of Directors did not receive any compensation from the Company for years 2020 and 2019 and neither will there be any compensation for the ensuing year. There are no arrangements in force pursuant to which the officers and directors of the Company are compensated, or are to be compensated, directly or indirectly, for any services provided as such officer or director. There are no standard arrangements pursuant to which directors of the Company are compensated, or are to be compensated, directly or indirectly, for any services provided as a director, including any additional amounts payable for committee participation or special assignments, for the years 2020 and 2019 and for the ensuing year.

There are no other arrangements, including consulting contracts, pursuant to which any director of the Company was compensated, or is to be compensated, directly or indirectly, for the years 2020 and 2019 and for the ensuing year, for any service provided as a director. No employment contracts, termination of employment, or change in control arrangements, were affected for the applicable fiscal year.

No warrants or stock options are held by the Company’s CEO, its named executive officers or directors for years 2020 and 2019 nor are there plans for extending warrants or options for the ensuing year.