CHAIRMAN
Ricardo R. Chua
VICE CHAIRMAN
Nancy D. Yang
CORPORATE SECRETARY
Atty. Arturo Jose M. Constantino III
INDEPENDENT DIRECTORS
Philip S.L. Tsai
Margarita L. San Juan
Alberto S. Yao
Claire Ann T. Yap
DIRECTORS
William C. Whang
Patrick D. Cheng
Alexander C. Escucha
Rosemarie C. Gan