| Mr. Rene G. Banez |
Director |
14/04/2025 |
| Mr. Jose Teodoro K. Limcaoco |
Director, President and Chief Executive Officer |
14/04/2025 |
| Mr. Jaime Augusto Zobel De Ayala |
Chairman of the Board |
14/04/2025 |
| Mr. Cesar Velasquez Purisima |
Independent Director |
14/04/2025 |
| Mr. Cezar Peralta Consing |
Vice Chairman of the Board |
14/04/2025 |
| Mr. Aurelio R. Montinola III |
Director |
14/04/2025 |
| Mr. Wilfred T. Co |
Director |
14/04/2025 |
| Ms. Maria Dolores B. Yuvienco |
Independent Director |
14/04/2025 |
| Ms. Janet Guat Har Ang |
Independent Director |
14/04/2025 |
| Mr. Mario Antonio v. Paner |
Independent Director |
14/04/2025 |
| Dr. Karl Kendrick T. Chua, PhD |
Director |
14/04/2025 |
| Ms. Rizalina G. Mantaring |
Lead Independent Director |
14/04/2025 |
| Mr. Fernando Zobel Miranda de Ayala |
Director |
14/04/2025 |
| Mr. Jose Victor Emmanuel A. de Dios |
Independent Director |
14/04/2025 |
| Mr. Jaime Z. Urquijo |
Director |
14/04/2025 |