名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kim S. Jacinto Henares | Independent Chairman of the Board | 2025 | 63 |
| Oscar L. de Venecia | CEO & Vice Chairman | 2023 | 58 |
| Manuel Z. Gonzalez | Vice Chairman | 2021 | 60 |
| Luisito V. Poblete | President, COO & Director | 2023 | 64 |
| Alberto Emilio V. Ramos | Director | 2025 | - |
| Carlos Jose P. Gatmaitan | Independent Director | 2025 | 58 |
| Francis C. Chua | Member of Advisory Board | 2021 | 77 |
| Jose Perez de Venecia | Member of Advisory Board | 2010 | 62 |
| Gabriel R. Singson | Member of Advisory Board | 2015 | 60 |
| Jaime J. Martirez | Non Executive Director | 2007 | 71 |
| Seiichi Wada | Member of Advisory Board | 2023 | - |
| Reynaldo T. Casas | Member of Advisory Board | 2017 | 80 |
| Beatrice Jane L. Ang | Director | 2020 | 41 |
| Maria Rosette Geraldine Lacsamana Oquias | Director | 2021 | 56 |
| Josefina Patricia A. Magpale-Asirit | Independent Director | 2025 | 59 |