BIENVENIDO A. TAN,JR. - Chairman of the Board

GERONIMO F. VELASCO, JR. - Vice Chairman/President/Chief Executive Officer

MA. PAZ  V. LAPERAL - Board Member/Treasurer and Assistant Corporate Secretary

Board Members:

1. CELSO P. VIVAS - (Independent Director)
2. ADELINE S. LIM
3. JOSE MIGUEL F. VELASCO
4. MR. RENATO R. ERMITA
5. CORAZON S. DELA PAZ-BERNARDO (Independent Director)
6. LIZANNE C. UYCHACO

Management Team and Executive Officers:

1. MR. GERONIMO F. VELASCO, JR. - President
2. MS. MA. PAZ V. LAPERAL - Treasurer
3. MS. FLORENCE WONG - Vice President/Chief Financial Officer/Corporate Information Officer/Data Protection Officer
4. MR. LEOPOLD C. TAN - Compliance Officer
5. MARSEL LINCOLN A. MENESES - Corporate Secretary
6. MICHELLE THERESE C. SORIANO - Chief Audit and Risk Officer