Chairman
Mr. Basilio C. Yap
Vice Chairman
Dr. Ma. Cristina D. Padolina
Directors
Mr. Benjamin C. Yap
Dr. Angel C. Alcala
Dr. Emil Q. Javier
Dr. Alejandro C. Dizon
Dr. Emilio C. Yap III
Dr. Johnny C. Yap
Ms. Maria Corazon M. Tiongco
Atty. Sergio F. Apostol, Corporate Secretary
Mr. Cesar F. Tan, Assistant Corporate Secretary and Compliance Officer
Audit Committee
Chairman
Dr. Emil Q. Javier
Members
Dr. Angel C. Alcala
Dr. Alejandra C. Dizon
Atty. Sergio F. Apostol, Member Secretary
Nomination Committee
Chairman
Dr. Ma. Cristina D. Padolina
Members
Dr. Emil Q. Javier
Ms. Maria Corazon M. Tiongco
Atty. Sergio F. Apostol, Member Secretary
Chairman
Ms. Maria Corazon M. Tiongco
Assistant Chairman
Dr. Bella Marie L. Fabian
Members
Mr. Cesar F. Tan
Dr. Teresa R. Perez
Quasha Ancheta Peña & Nolasco Law Offices
(Atty. Nilo B. Peña, Relationship Partner)
Sycip, Gorres, Velayo & Co. (SGV)