Resources Group, Inc.
Corporate Governance Committees

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