Delfin L. Lazaro
Non-Executive Director, Chairman
Arthur R. Tan
Executive Director, Vice Chairman, and Chief Executive Officer
Jerome S. Tan
Executive Director and President
Rafael C. Romualdez
Non-Executive Director
Jose Ignacio A. Carlos
Non-Executive Director
Roland Joseph L. Duchatelet
Non-Executive Director
Alberto M. de Larrazabal
Non-Executive Director
Jaime Z. Urquijo
Non-Executive Director
Edgar O. Chua
Independent Director
Sherisa P. Nuesa
Independent Director
Hiroshi Nishimura
Independent Director