名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ren Youmin | Chairman | 2024 | 29 |
| Georgina A. Monsod | President, Executive VP, CFO, COO & Executive Director | 2024 | 71 |
| Jead Mark M. dela Rosa | Accounting Manager, Treasurer & Director | - | 28 |
| Laiza Rose R. Lamsen | CIO & Director | 2024 | 37 |
| Lutgardo B. Sabanal | VP, Compliance Officer & Director | - | 45 |
| Delfin P. Angcao | Corporate Secretary & Director | 2008 | 68 |
| Benedict Peter-W. Lim | Independent Director | 2020 | 62 |
| Eduardo V. De Mesa | Independent Director | 2023 | 73 |
| Ana Maria Margarita A. Katigbak-Lim | Assistant Corporate Secretary & Director | 2017 | 57 |
| Ren Jinhua | Director | 2018 | 62 |
| Antonio Lee Tiu | Director | 2024 | 50 |
| Maria Noemi A. Aguinaldo | Director | 2025 | - |