1. Geronimo F. Velasco, Jr. - Chairman of the Board
2. Adeline S. Lim - Vice Chairman of the Board
3. Corazon S. de la Paz -Bernardo - Lead Independent Director
4. Celso P. Vivas -Independent Director
5. Gerardo Oliverio V. Laperal
6. Ma. Paz V. Laperal
7. Lizanne C. Uychaco
8. Renato R. Ermita
9. Jose Miguel F. Velasco

Management Team and Corporate Officers:

1. Geronimo F. Velasco, Jr. -Chairman of the Board
2. Adeline S. Lim-Vice Chairman of the Board
3. Gerardo Oliverio V. Laperal-President & Chief Executive Officer
4. Ma. Paz V. Laperal -Treasurer & Assistant Corporate Secretary
5. Marsel Lincoln A. Meneses- Corporate Secretary
6. Florence C. Wong-Vice President, Chief Financial Officer, Corporate Information Officer & Data Protection Officer
7. Leopold C. Tan- Compliance Officer
8. Michelle Therese C. Soriano-Risk Management Officer