名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Raul M. Leopando | Chairman of the Board | 2025 | 75 |
| Milagros V. Reyes | President, CEO, & Director | 2021 | 84 |
| Nicasio I. Alcantara | Independent Director | 1995 | 83 |
| Ernestine Carmen Jo D. Villareal-Fernando | Independent Director | 2012 | 65 |
| Basil L. Ong | Lead Independent Director | 2022 | 74 |
| Victor V. Benavidez | Director | 2017 | 75 |
| Jose Luis F. Gomez | Director | 2024 | 64 |
| Chun Bing Gaurino Uy | Director | 2025 | 73 |
| Xavier Y. Zialcita | Director | 2026 | 48 |