Board Committees
Committee leadership and membership structure of Tubig Pilipinas Holdings, Inc.
1
Executive
Ryan Wesley T. Yapkianwee
CHAIRMAN
Dexter Y. Tiu
MEMBER
Eric Peter Y. Roxas
MEMBER
2
Corporate Governance
Luis Juan B. Oreta
CHAIRMAN
Victor B. Valdepeñas
MEMBER
Roland Samuel T. Young
MEMBER
3
Audit
Victor B. Valdepeñas
CHAIRMAN
Luis Juan B. Oreta
MEMBER
Eric Peter Y. Roxas
MEMBER
4
Compensation & Remuneration
Ryan Wesley T. Yapkianwee
CHAIRMAN
Dexter Y. Tiu
MEMBER
Luis Juan B. Oreta
MEMBER
5
Nominations
Dexter Y. Tiu
MEMBER
Roland Samuel T. Young
MEMBER
Eric Peter Y. Roxas
CHAIRMAN
6
Board Risk Oversight
Roland Samuel T. Young
CHAIRMAN
Victor B. Valdepeñas
MEMBER
Howard Conrad T. Sy
MEMBER
7
Related Party Transactions
Victor B. Valdepeñas
MEMBER
Luis Juan B. Oreta
CHAIRMAN
Howard Conrad T. Sy
MEMBER
Luis Juan B. Oreta
Lead Independent Director