Mariano D. Martinez Jr.

Chairman of the Board

Alexander Ace Sotto

Acting President, COO, and Director

Luis N. Yu Jr.

Director and Chairman Emeritus

Mr. Richard L. Haosen

Director, Treasurer and Head of Treasury

Raul Fortunato R. Rocha

Director

Atty. Ian Norman E. Dato

Director

Atty. Lowell L. Yu

Director

Dr. Manuel S. Delfin, Jr.

Director

Dominic J. Picone

Director

Roan Buenaventura-Torregoza

Director

Manuel C. Crisostomo

Independent Director

Arlene C. Keh

Independent Director

Han Jun Siew

Director