Board of Directors
| NAME |
| LO KAI BONG |
| CHUA MING HUAT DAVID |
| FERDINAND B. MASI |
| NEOLI MAE L. KHO |
| ANTONIO C. PACIS |
| EUGENIO B. REDUCINDO |
| JESUS B. VARELA |
Officers
| NAME | POSITION |
| LO KAI BONG | Chairman |
| CHUA MING HUAT DAVID | President |
| JESUS B. VARELA | Lead Independent Director |
| NEOLI MAE L. KHO | Treasurer |
| SUTHA KANDIAH | Chief Financial Officer |
| NELILEEN S. BAXA | Corporate Secretary and Corporate Information Officer |
| MARIA CARLA T. UYKIM | Assistant Corporate Secretary and Assistant Corporate Information Officer |
| MARIA CRISTINA D. GONZALES | Compliance officer |