Chairman of the Board	Felipe L. Gozon
President	Gilberto R. Duavit, Jr.
Executive Vice President/COO	Carmela C. Tiangco
Executive Director	Arnel T. Hiloma
Treasurer	Felipe S. Yalong
Corporate Secretary	Roberto O. Parel
Asst. Corporate Secretary	Sheryll J. Mallari

1. Anna-Teresa M. Gozon-Abrogar
2. Gilberto R. Duavit, Jr.
3. Michael John R. Duavit
4. Miguel C. Enriquez
5. Felipe L. Gozon
6. Carolina G. Jimenez
7. Joel Marcelo G. Jimenez
8. Carmela C. Tiangco
9. Judith R. Duavit-Vazquez
10. Felipe S. Yalong
11. Marissa L. Flores

1. Anna-Teresa M. Gozon-Abrogar
2. Gilberto R. Duavit, Jr.
3. Michael John R. Duavit
4. Miguel C. Enriquez
5. Felipe L. Gozon
6. Carolina G. Jimenez
7. Joel Marcelo G. Jimenez
8. Carmen Jimenez-Ong
9. Carmela C. Tiangco
10. Judith R. Duavit-Vazquez
11. Felipe S. Yalong
12. Marissa L. Flores

1. Gilberto R. Duavit, Jr. - Chairman
2. Felipe L. Gozon - Member
3. Carmela C. Tiangco - Member