BOARD COMMITTEES

LCMC AUDIT COMMITTEE CHARTER (464 KB)
NOMINATION COMMITTEE GUIDELINES (464 KB)
NOMINATION COMMITEE CHARTER (68.3 KB)
CORPORATE GOVERNANCE COMMITTEE CHARTER (68.1KB)
Audit Committee
RAY C. ESPINOSA
ETHELWOLDO E. FERNANDEZ
CRESENCIO C. YAP
Nomination Committee
ETHELWOLDO E. FERNANDEZ
RAY C. ESPINOSA
BRYAN U. YAP
Corporate Governance Commitee
ETHELWOLDO E. FERNANDEZ
RAY C. ESPINOSA
VAL ANTONIO B. SUAREZ
Executive Committee
FELIPE U. YAP
BRYAN U. YAP
VAL ANTONIO B. SUAREZ
RAY C. ESPINOSA
ETHELWOLDO E. FERNANDEZ
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