Board of Directors

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Mariano D. Martinez Jr.

Chairman of the Board

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Atty. Anthony Vincent S. Sotto

President, Chief Executive Officer, and Director

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Luis N. Yu Jr.

Chairman Emeritus

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Mr. Richard L. Haosen

Director, Treasurer and GM Treasury

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Raul Fortunato R. Rocha

Director

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Atty. Ian Norman E. Dato

Director

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Atty. Lowell L. Yu

Director

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Dr. Manuel S. Delfin, Jr.

Director

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Dominic J. Picone

Director

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Haiqal Ali

Director

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Roan Buenaventura-Torregoza

Director and Chief Financial Officer

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Arlene C. Keh

Independent Director

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Manuel C. Crisostomo

Independent Director

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