Lucio C. Tan
Chairman & Chief Executive Officer

Mariano Tanenglian
Vice Chairman & Treasurer

Henry So Uy
Deputy CEO & EVP-Commercial Group

Jaime J. Bautista
President & Chief Operating Officer

Members:

Antonino L. Alindogan, Jr. (Independent Director)
Charles C. Chante
Enrique Cheng (Independent Director)
Joseph T. Chua
Estelito P. Mendoza
Edgardo C. Oredina
Cesar N. Santos
Washington SyCip
Harry C. Tan
Lucio K. Tan, Jr.
Michael G. Tan