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