Emmanuel V. De Ocampo
Chairman of the Board

Peregrino M. Andres
Vice Chairman

Ricardo A. Balbido, Jr.
President & CEO

Federico A. Manalo
Corporate Secretary

Antonio A. Balgos
Director

Vicente R. Buenaventura
Director

Democrito T. Mendoza
Director

Eduardo P. Pilapil
Director

Umberto A. Rodriguez
Director

Romeo G. Roxas
Director

Ramon P. Miranda
Director

Jose A. Nunez, Jr.
Director

Renato C. Valencia
Board Adviser

Rene R. Garcia
Consultant