March 26, 2025
Board Charter
Board Charter
March 26, 2025
Audit and Risk Charter
Audit and Risk Charter
March 26, 2025
Corporate Governance Charter
Corporate Governance Charter
Audit and Risk Committee
| Tomasa H. Lipana | Chairperson |
| Gregory L. Domingo | Member |
| Mia G. Gentugaya | Member |
| Peter Sharpe | Member |
| Marius van Niekerk | Member |
Corporate Governance, Nominations and Related Party Transactions Committee
| Mia G. Gentugaya | Chairperson |
| Tomasa H. Lipana | Member |
| Gregory L. Domingo | Member |
| Liang Tang | Member |
| Joan Adaci-Cattiling | Member |