BOARD OF DIRECTORS

as of August 9, 2017

Jose T. Pardo


Chairman

Francis C. Chua


Vice Chairman

Roberto C. Benares


Member / President / CEO

Amor C. Iliscupidez


Member

Marito L. Platon


Member

Ronnie U. Collado


Member

Benedicta Du-Baladad


Member

Jose C. Nograles


Member

Carolina G. Diangco


Member

Melinda Gonzales-Manto


Member

Ramon A. De La Llana


Member

Fe B. Barin


Member

Alexander R. Magno


Member

Aniano A. Desierto


Member

Rebecca Maria A. Ynares


Member

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Evita C. Caballa


Corporate Secretary

Aurora T. Calderon


Board Adviser

Ferdinand K. Constantino


Board Adviser

Margarito B. Teves


Board Adviser

Cecile L. Ang


Board Adviser

Ramon S. Ang


Senior Board Adviser




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