
BOARD COMMITTEES

CHARTER OF THE BOARD OF DIRECTORS (231 KB)
LCMC AUDIT COMMITTEE CHARTER (17 KB)
NOMINATION COMMITTEE GUIDELINES (1.7 MB)
NOMINATION COMMITEE CHARTER (70 KB)
CORPORATE GOVERNANCE COMMITTEE CHARTER (70KB)
REMUNERATION/COMPENSATION COMMITTEE CHARTER (218 KB)
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