Eduardo M. Cojuangco, Jr.
Chairman and CEO
 
Ramon S. Ang     
President and COO
            
Estelito P. Mendoza
Member of the Board
       
Inigo Zobel                       
Member of the Board

Winston F. Garcia  
Member of the Board

Menardo R. Jimenez
Member of the Board

Leo S. Alvez                 
Member of the Board

Egmidio de Silva  Jose           
Member of the Board

Pacifico M. Fajardo  
Member of the Board
      
Jesusa Victoria Hernandez-Bautista
Member of the Board

Hector L. Hofileña
Member of the Board

Carmelo L. Santiago
Member of the Board

Roberto V. Ongpin
Member of the Board

Mirzan Mahathir
Member of the Board

Alexander J. Poblador 
Member of the Board