Members of the Audit Committee:
      Nigel B. Christie (Chairman)
      Gianfranco Castagnola Zúñiga
      Carlos Enrique A. Palacios Rey

The audit committee monitors the integrity of the financial statements and other financial reporting requirements of the Company. The audit committee’s responsibilities include, among other things, reviewing financial statements, accounting principles, policies and practices, internal controls and overseeing the relationship with external auditors.

Terms of Reference

Members of the Remuneration Committee:
     Rex Canon (Chairman)
     Carlos de la Guerra Sison
     Carlos Enrique A. Palacios Rey

The remuneration committee determines the policy for the remuneration of the Chairman, the Chief Executive Officer, the Directors and such other members of the executive management that the Company delegates it to consider. No director shall be directly involved in any decisions as to their own remuneration.

Terms of Reference

Members of the Nomination Committee:
     Jack Hanks (Chairman)
     Rex Canon
     Gianfranco Castagnola Zúñiga

The nomination committee’s responsibilities include, among other things, reviewing the composition of the Board and making recommendations to the Board with regard to any changes.

Terms of Reference