Mr. D. Edgard A. Cabangon

— Chairman of the Board

Mr. Benjamin V. Ramos

— President

Mr. D. Alfred A. Cabangon

— Director

Mr. D. Arnold A. Cabangon

— Director


Mr. J. Wilfredo A. Cabangon

— Director

Engr. Feorelio M. Bote

— Director

Dr. Ramon L. Sin

— Director

Atty. Emmanuel R. Sison

— Director

Ms. Susan M. Belen

— Director

Mr. Michael F. Rellosa

— Director


Mr. Lucito L. Sioson

— Independent Director

Justice Jose Armando R. Melo

— Independent Director

Mr. Wilfredo S. Madarang Jr

— Independent Director

Ms. Edith D. DyChiao

— Independent Director

Atty. Jose Roderick F. Fernando

— Independent Director


Atty. Socrates M. Arevalo

— Corporate Secretary

Atty. Freda F. Bartolome-Ringor

— Assistant Corporate Secretary