Board of Directors, Management Team and Executive Officers

Kevin Andrew L. Tan

Chairman

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