As of May 31, 2019 Jose T. Pardo Chairman Francis C. Chua Vice Chairman Michelangelo R. Aguilar Member, President and CEO Roberto C. Benares Member Ricardo D. Fernandez Member Marito L. Platon Member Benedicta A. Du-Baladad Member Jose C. Nograles Member Carolina G. Diangco Member Melinda S. Gonzales-Manto Member Mariano T. Katipunan, Jr. Member Fe B. Barin Member Alexander R. Magno Member Aniano A. Desierto Member Rebecca Maria A. Ynares Member Aurora T. Calderon Board Adviser Ferdinand K. Constantino Board Adviser Cecile L. Ang Board Adviser Antonio M. Cailao Board Adviser Evita C. Caballa Corporate Secretary