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

Juneil Dominic P. Torio
Investor Relations Officer

Lerma C. Fajardo
Comptroller

Ralph Hector P. Adricula
Compliance Officer

Marvin C. Yu
Corporate Secretary

William V. Capuno
Head of Operations