 
    
      Alberto M. de Larrazabal
      Non-Executive Director, Chairman
    
 
    
      Louis Sylvester Hughes
      Executive Director and CEO
    
 
    
      Jaime Z. Urquijo 
      Non-Executive Director
    
 
    
      Mark Robert H. Uy 
      Non-Executive Director
    
 
    
      Jose Ignacio A. Carlos 
      Non-Executive Director
    
 
    
      Rafael C. Romualdez
      Non-Executive Director
    
 
    
      Gilles Bernard
      Non-Executive Director
    
 
    
      Roland Joseph L. Duchatelet
      Non-Executive Director
    
 
    
      Jesse O. Ang
      Independent Director
    
 
    
      Hiroshi Nishimura
      Independent Director
    
 
    
      Sherisa P. Nuesa
      Independent Director
    
 
           
