CHARTER OF THE BOARD OF DIRECTORS (231 KB)

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LCMC AUDIT COMMITTEE CHARTER (17 KB)

• Internal Audit Charter

NOMINATION COMMITTEE GUIDELINES (1.7 MB)

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NOMINATION COMMITEE CHARTER (70 KB)

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CORPORATE GOVERNANCE COMMITTEE CHARTER (70KB)

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REMUNERATION/COMPENSATION COMMITTEE CHARTER (218 KB)

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Audit and Board Risk Oversight Committee
RAY C. ESPINOSA
VAL ANTONIO B. SUAREZ

CLARK LAWTON S. YAP

Nomination Committee

BRYAN U. YAP

RAY C. ESPINOSA
VAL ANTONIO B. SUAREZ

Corporate Governance Committee

FELIPE U. YAP
RAY C. ESPINOSA
VAL ANTONIO B. SUAREZ

Executive Committee
FELIPE U. YAP
BRYAN U. YAP
RAY C. ESPINOSA
DOUGLAS J. KIRWIN

VAL ANTONIO B. SUAREZ

Stock Option Committee
BRYAN U. YAP
RAY C. ESPINOSA
DOUGLAS J. KIRWIN

Compliance Officer, Good Governance
MA. LOURDES B. TUASON

Reporting Officer, Anti-Money Laundering
ODETTE A. JAVIER