Belle Corporation elected members of the various Committees of the Board of Directors of the at the AGM. Executive Committee: Willy N. Ocier, ­ Chairman; Elizabeth Anne C. Uychaco, ­ Vice Chairperson; Manuel A. Gana; Jacinto C. Ng, Jr.; Virginia A. Yap. Audit Committee; Gregorio U. Kilayko, Independent Director (ID), Chairman; Jacinto C. Ng, Jr.; Cesar E. A. Virata (ID). Risk Oversight Committee: Cesar E. A. Virata (ID),­ Chairman; Gregorio U. Kilayko (ID); Jacinto C. Ng, Jr. Compensation and Remuneration Committee: Jose T. Sio - Chairman; Emilio S. De Quiros, Jr.; Manuel A. Gana; Gregorio U. Kilayko (ID); Elizabeth Anne C. Uychaco. Corporate Governance Committee: Amando M. Tetangco, Jr. (ID) - Chairman; Gregorio U. Kilayko (ID); Cesar E. A. Virata (ID). Corporate Social Responsibility Committee: Emilio S. De Quiros, Jr., ­ Chairman; Manuel A. Gana; Elizabeth Anne C. Uychaco; Virginia A. Yap. Related Party Transactions Committee: Amando M. Tetangco, Jr. (ID) - Chairman; Gregorio U. Kilayko (ID); Cesar E. A. Virata (ID). Environment and Social Committee: Elizabeth Anne C. Uychaco - Chairperson; Emilio S. De Quiros, Jr.; Willy N. Ocier; Virginia A. Yap.