http://www.pldt.com/docs/default-source/corporate-governance-files/board-diversity-policy.pdf?sfvrsn= To aid in ensuring compliance with the principles of good corporate governance, our Board has constituted the following Board Committees: Audit; Governance, Nomination and Sustainability; Risk; Executive Compensation; Technology Strategy; and Data Privacy and Information Security Committees to assist the Board in the performance of its functions and responsibilities.