ORIENTAL PENINSULA
Resources Group, Inc.
Audit Committee
| Chairman: | Atty. Rodvick J. Abarca |
| Members: | Engr. Fernando B. Esguerra |
| Atty. Gioan Fernand A. Legaspi |
Nomination, Compensation and Election Committee
| Chairman: | Alonzo C. Espanola |
| Members: | Atty. Gioan Fernand A. Legaspi |
| Caroline L. Tanchay |
Corporate Governance Committee/Risk Management and Oversight Committee
| Chairman: | Jintana G. Yantakosol |
| Members: | Caroline L. Tanchay |
| Alonzo C. Espanola |