名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Reynaldo B. Vea | CEO & Chairman | 2022 | 74 |
| Alfredo Antonio I. Ayala | President, COO & Director | 2022 | 64 |
| Helen Yuchengco Dee | Chairperson of Advisory Board | 2019 | 82 |
| Renato C. Valencia | Lead Independent Director | 2017 | 84 |
| Yvonne S. Yuchengco | Director | 2001 | 72 |
| Medel T. Nera | Director | 2011 | 70 |
| Ernest Kenneth S. Cuyegkeng | Member of Advisory Board | 2019 | 80 |
| Lorenzo Villanueva Tan | Director | 2018 | 65 |
| Herminia S. Jacinto | Director | - | 87 |
| Gerardo Cinco Ablaza | Director | 2019 | 73 |
| Jaime Augusto Zobel de Ayala | Member of Advisory Board | 2019 | - |
| William Harrington Ottiger | Independent Director | 2023 | 58 |