BOARD COMMITTEES

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 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