Board of Directors

CHAIRMAN

Ricardo R. Chua

VICE CHAIRMAN

Nancy D. Yang

CORPORATE SECRETARY

Atty. Arturo Jose M. Constantino III

INDEPENDENT DIRECTORS

Philip S.L. Tsai

Margarita L. San Juan

Claire Ann T. Yap

Genaro V. Lapez

DIRECTORS

William C. Whang

Patrick D. Cheng

Rosemarie C. Gan

James Christian T. Dee

Herbert T. Sy, Jr.

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