Ms. Maribel D. De Guzman
Chairman of the Board
Mr. Michael Pit Chuan Yeoh
Director
Mr. Gregory D. De Guzman
Director
Mr. Jethro Lloyd D. Tan
Director
Ms. Nelia P. Seril
Director
Ms. Crystal B. Tandoc
Independent Director
Mr. Jose Vicente L. Camus
Independent Director
Atty. Jason R. Mejia
Corporate Secretary