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Bright Kindle Resource & Investments, Inc

Board Committee Members

BOARD COMMITTEES 2014-2021

EXECUTIVE COMMITTEE  
Name Position
Jesse H.T. Andes  Chairman
Augusto C. Serafica, Jr. Member
Clark A. Banaag Member
Rolando S. Santos Member
Hermogene H. Real Member
AUDIT RISK MANAGEMENT AND RELATED PARTY TRANSACTION COMMITTEE  
Name Position
Kwok Yam Ian Chan (Independent Director) Chairman
Rhodora L. Dapula (Independent Director) Member
Edgar Dennis A. Padernal Member
NOMINATION AND CORPORATE GOVERNANCE COMMITTEE  
Name Position
Rhodora L. Dapula (Independent Director) Chairman
Kwok Yam Ian Chan (Independent Director) Member
Remedio C. Dayandayan, Jr. Member