Board of Directors

Chairman, Mr. Mariano D. Martinez, Jr.,

Mariano D. Martinez Jr.

Chairman of the Board

Atty. Anthony Vincent S. Sotto - President & CEO

Anthony Vincent Sotto

President and Chief Executive Officer

Chairman Emeritus, Mr. Luis N. Yu, Jr.

Luis N. Yu Jr.

Director and Chairman Emeritus

Mr. Richard L. Haosen –Director, Treasurer and Head of Treasury

Mr. Richard L. Haosen

Director, Treasurer and Head of Treasury

Mr. Raul Fortunato R. Rocha - Director

Raul Fortunato R. Rocha

Director

Mr. Ian Norman E. Dato – Director

Atty. Ian Norman E. Dato

Director

Mr. Lowell L. Yu - Director

Atty. Lowell L. Yu

Director

Mr. Manuel S. Delfin, Jr. - Director

Dr. Manuel S. Delfin, Jr.

Director

Ms. Roan Buenaventura-Torregoza

Roan Buenaventura-Torregoza

Director

Mr. Manuel C. Crisostomo – Independent Director

Manuel C. Crisostomo

Independent Director

Ms. Arlene C. Keh – Independent Director

Arlene C. Keh

Independent Director