Board of Directors

Faraday D. Go
Chairman
Maria Socorro Isabelle V. Aragon-Gobio
Director
Corazon L. Ang Ley
Director
Kerwin Max S. Tan
Director
Martin Q. Dy Buncio
Lead Independent Director
Maynard S. Ngu
Independent Director
Jean Henri D. Lhuillier
Independent Director

Executive Officers

Faraday D. Go
Chairman, President and Chief Executive Officer
Kerwin Max S. Tan
Chief Financial, Compliance and Information Officer, Treasurer
Anne Mae E. Mangaser
Vice President - Controller
Dennis R. Llarena
Data Protection Officer
Juan Antonio M. Evangelista
Corporate Secretary
Iris Fatima V. Cero
Assistant Corporate Secretary