名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Frederic C. DyBuncio | Chairman & President | 2026 | 66 |
| Edmundo L. Tan | Advisor to the Board | 2012 | 80 |
| Rosmari D. Carandang | Independent Director | 2026 | - |
| Tulsi Das Consunji Reyes | Director | 2026 | - |
| Henry T. Sy | Director | 2026 | 73 |
| Isidro A. Consunji | Director | 2026 | 77 |
| Leonardo D. Cuaresma | Independent Director | 2026 | - |
| Vicky C. Lim Tan | Independent Director | 2026 | - |