Jaime Augusto Zobel de Ayala
Chairman of the Board of Directors

Fernando Zobel de Ayala
Director

Arthur R. Tan
Vice Chairman of the Board and Chief Executive Officer

Jerome S. Tan
President

Jose Ignacio A. Carlos
Director

Rafael Ma. C. Romualdez
Director

Delfin L. Lazaro
Director

Alberto M. De Larrazabal
Director

Edgar O. Chua
Director

Sherisa P. Nuesa
Independent Director

Hiroshi Nishimura
Independent Director