CHAIRMAN
Ricardo R. Chua
VICE CHAIRMAN
Nancy D. Yang
CORPORATE SECRETARY
Atty. Arturo Jose M. Constantino III
INDEPENDENT DIRECTORS
Philip S.L. Tsai
Claire Ann T. Yap
Genaro V. Lapez
Antonio S. Espedido, Jr.
DIRECTORS
Romeo D. Uyan, Jr.
Patrick D. Cheng
Aloysius C. Alday, Jr.
James Christian T. Dee
Herbert T. Sy, Jr.