CHAIRMAN
Ricardo R. Chua
VICE CHAIRMAN
Nancy D. Yang
CORPORATE SECRETARY
Atty. Arturo Jose M. Constantino III
INDEPENDENT DIRECTORS
Philip S.L. Tsai
Claire Ann T. Yap
Genaro V. Lapez
Antonio S. Espedido, Jr.
DIRECTORS
Romeo D. Uyan Jr.
Patrick D. Cheng
Jose L. Osmeña Jr.
James Christian T. Dee
Herbert T. Sy, Jr.