D. Alfredo A. Cabangon

— Chairman of the Board

Alfonso G. Siy

— Vice-chairman of the Board

Benjamin V. Ramos

— Director / President


J. Wilfredo A. Cabangon

— Director

Engr. Feorelio M. Bote

— Director

Michael F. Rellosa

— Director

Atty. Emmanuel R. Sison

— Director

D. Arnold A. Cabangon

— Director

Dr. Ramon L. Sin

— Director

Susan M. Belen

— Director


Justice Jose Armando R. Melo

— Independent Director

Atty. Jose Roderick F. Fernando

— Independent Director

Wilfredo S. Madarang Jr

— Independent Director

Lucito L. Sioson

— Independent Director

Edith D. DyChiao

— Independent Director


Atty. Socrates M. Arevalo

— Corporate Secretary

Atty. Freda F. Bartolome-Ringor

— Assistant Corporate Secretary