| Ramon B. Arnaiz |
Chairman & member of Investment Committee |
| Manuel N. Tordesillas |
Director & member of Investment Committee |
| Phillip Frederick S. Hagedorn |
Director, President, CEO & member of Investment Committee |
| Abelardo V. Cortez |
Director & member of Investment Committee |
| Ma. Victoria C Viñas |
Independent Director & member of Investment Committee |
| Conrado F. Bate |
Independent Director & member of Investment Committee |
| Eulogio A. Mendoza |
Director |
| Diosdado M. Macapagal Jr. |
Director |
| Lilia C. Clemente |
Director |
| Leopoldo M. Clemente Jr. |
Director |
| Gemma M. Santos |
Corporate Secretary |
| Ma. Alicia Picazo-San Juan |
Assistant Corporate Secretary |
