Board of Directors

Chairman-Mr-Mariano-D-Martinez-Jr

Mariano D. Martinez

Chairman

Anthony-Vincent-Sotto

Atty. Anthony Vincent Sotto

President & CEO, Director

Chairman-Mr-Mariano-D-Martinez-Jr

Luis N. Yu, Jr.

Chairman Emeritus

Chairman-Mr-Mariano-D-Martinez-Jr

Roan Buenaventura-Torregoza

CFO, Director

Chairman-Mr-Mariano-D-Martinez-Jr

Diana Jean R. Yu

Director

Chairman-Mr-Mariano-D-Martinez-Jr

Alexander Ace S. Sotto

Director

Chairman-Mr-Mariano-D-Martinez-Jr

Luis Michael R. Yu

Director

Chairman-Mr-Mariano-D-Martinez-Jr

Manuel S. Delfin, Jr.

Director

Chairman-Mr-Mariano-D-Martinez-Jr

Margarita B. Martinez

Director

Chairman-Mr-Mariano-D-Martinez-Jr

Manuel C. Crisostomo

Director

Chairman-Mr-Mariano-D-Martinez-Jr

Arlene C. Keh

Director

Chairman-Mr-Mariano-D-Martinez-Jr

Gwen Lourdes G. Lim

Independent Director

Chairman-Mr-Mariano-D-Martinez-Jr

Maria Paz I. Diokno

Independent Director