名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Manuel Velez Pangilinan | Non- Executive Chairman of the Board | 2009 | 80 |
| Eulalio B. Austin | President, CEO & Executive Director | 2013 | 64 |
| Barbara Anne C. Migallos | Corporate Secretary & Executive Director | 2013 | 71 |
| Marilyn A. Victorio-Aquino | Non-Executive Director | 2009 | 70 |
| Wilfredo A. Paras | Independent Director | 2011 | 79 |
| Hon Pong Ng | Non-Executive Director | 2019 | 63 |
| Ping Cheung Chan | Non-Executive Director | 2019 | 56 |
| Diana V. Pardo-Aguilar | Non-Executive Director | 2024 | 62 |
| Jesus Palmario Sale | Non- Executive Director | 2025 | 63 |
| Roy G. Padiernos | Non-Executive Director | 2025 | - |