Mariano D. Martinez Jr.

Chairman of the Board

Atty. Anthony Vincent S. Sotto

President and Chief Executive Officer

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

Chief Financial Officer and Director

Manuel C. Crisostomo

Independent Director

Arlene C. Keh

Independent Director

Han Jun Siew

Director