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Bright Kindle Resource & Investments, Inc

Board Committee Members

BOARD COMMITTEES 2014-2021

EXECUTIVE COMMITTEE  
Name Position
Augusto C. Serafica, Jr. Chairman
Jesse H.T. Andes Member
Isidro C. Alcantara, Jr. Member
Rolando S. Santos Member
Hermogene H. Real Member
AUDIT RISK MANAGEMENT AND RELATED PARTY TRANSACTION COMMITTEE  
Name Position
Carlos Alfonso T. Ocampo (Independent Director) Chairman
Augusto C. Serafica, Jr. Member
Felix Cesar L. Zerrudo (Independent Director) Member
NOMINATION AND COMPENSATION COMMITTEE  
Name Position
Felix Cesar L. Zerrudo (Independent Director) Chairman
Carlos Alfonso T. Ocampo (Independent Director) Member
Remedio C. Dayandayan, Jr. Member