Board of Directors, Management Team and Executive Officers

Kevin Andrew L. Tan

Director and Chairman of the Board

Jose Arnulfo C. Batac

President and CEO

Francisco C. Canuto

Director

Lourdes T. Gutierrez-Alfonso

Director

Jesus B. Varela

Independent Director

Sergio R. Ortiz-Luis, Jr.

Lead Independent Director

Antonio E. Llantada, Jr.

Independent Director

Giovanni C. Ng

Treasurer

Maria Carla T. Uykim

Corporate Secretary