Mariano D. Martinez Jr.
Chairman of the Board
Atty. Anthony Vincent S. Sotto
President, Chief Executive Officer, and Director
Luis N. Yu Jr.
Chairman Emeritus
Mr. Richard L. Haosen
Director, Treasurer and GM 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
Han Jun Siew
Director
Roan Buenaventura-Torregoza
Director and Chief Financial Officer
Arlene C. Keh
Independent Director
Manuel C. Crisostomo
Independent Director