名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jaime Augusto-Miranda Zobel de Ayala | Non-Executive Chairman | 1996 | 67 |
| Carl Raymond R. Cruz | CEO, President & Director | 2025 | 55 |
| Cezar Juan Peralta Consing | Co-Vice Chairman | 2022 | 67 |
| Mee Ling Tan | Co-Vice Chair | 2023 | 59 |
| Cirilo P. Noel | Lead Independent Director | 2018 | 68 |
| Ramon Locsin Jocson | Independent Director | 2023 | 66 |
| Natividad N. Alejo | Independent Director | 2023 | 68 |
| Antonio Jose U. Periquet | Independent Director | 2023 | 65 |
| Delfin Lapus Lazaro | Non-Executive Director | 1997 | 79 |
| Kuo Pin Ng | Non-Executive Director | 2021 | 55 |
| Jaime Alfonso Antonio Eder Zobel de Ayala | Non-Executive Director | 2022 | 35 |