Board of Directors

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.

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