Board of Directors Rogelio M. Guadalquiver Chairman Lester C. Yu President & Chief Executive Officer Madelene T. Sayson Director Calvin F. Chua Director and Chief Financial Advisor Lee Ceasar S. Junia Independent Director David Jonathan Y. Bayot Independent Director Bernardino M. Ramos Independent Director Executive Officers Roselyn A. Legaspi Managing Director Ma. Terese Trujillo Chief Financial Officer and Treasurer Shaun Aldrich Si Investor Relations Officer Lerma C. Fajardo Comptroller Ralph Hector P. Adricula Compliance Officer Marvin C. Yu Corporate Secretary William V. Capuno Head of Operations