Lucio C. Tan
Chairman & Chief Executive Officer 

Ramon S. Ang
President & Chief Operating Officer

Members:
Aurora T. Calderon   
Ferdinand K. Constantino
Estelito P. Mendoza
Roberto V. Ongpin
Washington SyCip
Harry C. Tan 
Lucio K. Tan, Jr.
Michael G. Tan
Inigo Zobel
Antonino L. Alindogan, Jr. (Independent Director) 
Enrique Cheng (Independent Director)  
Alberto D. Lina (Independent Director)  
Gregorio T. Yu (Independent Director)