BANSAN C. CHOA
Chairman of the Board and Chief Executive Officer

HARRIS EDSEL D. JACILDO
President and Chief Operating Officer

ARMIN V. DEMETILLO
Director and Chairman of the Executive Committee

GREGORIO T. YU
Independent Director and Chairman of the Audit Committee

CALIXTO V. CHIKIAMCO
Director

GILBERT C. GAW
Director

JOSE JOEL Y. PUSTA
Independent Director

A. BAYANI K. TAN
Director

BEN C. TIU
Director

RUBEN C. TIU
Director

JOHN Y. TIU JR.
Director

ATTY. NANCY JOAN M. JAVIER
Corporate Secretary

ATTY. MARIA CECILIA V. SORIA
Assistant Corporate Secretary