Audit and Risk Committee
| Tomasa H. Lipana | Chairperson |
| Gregory L. Domingo | Member |
| Mia G. Gentugaya | Member |
| Brian Martin | 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 |