Board of Directors, Management Team and Executive Officers
| Name |
Position |
Citizenship |
Year Appointed |
| Ramon S. Ang |
Chairman |
Filipino |
2012 |
| Jose P. de Jesus |
Director |
Filipino |
2013 |
| Aurora T. Calderon |
Director |
Filipino |
2021 |
| Lorenzo G. Formoso III |
Director |
Filipino |
2015 |
| Joseph N. Pineda |
Director |
Filipino |
2021 |
| Michael Peter A. Alejandro |
Director |
Filipino |
2025 |
| Catherine L. Fong |
Director |
Filipino |
2023 |
| John Paul L. Ang |
Director |
Filipino |
2021 |
| Susan Y. Yu |
Director |
Filipino |
2022 |
| Martin S. Villarama, Jr. |
Independent Director |
Filipino |
2021 |
| Consuelo Ynares-Santiago |
Independent Director |
Filipino |
2015 |
| Raoul Eduardo C. Romulo |
CFO / Treasurer / CIO |
Filipino |
2015 |
| Virgilio S. De Guzman |
Deputy CFO/Deputy CIO |
Filipino |
2015 |
| Jose C. Laureta |
Corp. Sec/ Compliance Officer |
Filipino |
2020 |
| Shaina Anella B. Ramirez |
Asst. Corp. Secretary |
Filipino |
2013 |
| Jessica M. Garcia |
Asst. Corp. Secretary |
Filipino |
2024 |