名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Lowell Lagos Yu | Chairman of the Board | 2015 | 48 |
| Winglip K. Chang | President, CEO & Executive Director | 2015 | 74 |
| Ian Norman Evaristo Dato | Director | 2017 | 47 |
| Mark Werner Jueco Rosal | Independent Director | 2015 | 50 |
| Luis Michael R. Yu | Director | 2017 | 37 |
| Richard N. Rocha | Director | 2017 | 42 |
| Christian Francis C. Reyes | Director | 2017 | 44 |
| Greg Joseph-S.J. Tiongco | Independent Director | 2023 | - |