BOARD OF ELDERS

Emmanuel V. de Ocampo
Chairman Emeritus

Democrito T. Mendoza
Member

Francisco T. San Miguel
Member

BOARD OF DIRECTORS

Roberto F. de Ocampo, OBE
Chairman and Chief Executive Officer

Guillermo L. Parayno, Jr.
Vice-Chairman

Nonilo C. Cruz
President and Chief Operating Officer

Renato A. Claravall
Director

Ma. Nieves R. Confesor
Director

Alfonso B. Cruz Jr.
Director

Judith V. Lopez
Director

Percianita G. Racho
Director

Umberto A. Rodriguez
Director

Laurito E. Serrano
Director

Pablito H. Yap
Director