DIRECTORS AND EXECUTIVE OFFICERS
Board of Directors
| Manuel Z. Gonzalez (Profile) | - Vice-Chairman |
| Oscar L. de Venecia, Jr. (Profile) | - Vice-Chairman |
| Luisito V. Poblete (Profile) | - Director |
| Beatrice Jane L. Ang (Profile) | - Director |
| Ramon L. Mapa (Profile) | - Director |
| Jaime J. Martirez (Profile) | - Director |
| Ma. Rosette Geraldine L. Oquias (Profile) | - Director |
| Oscar S. Reyes (Profile) | - Director |
| Kim S. Jacinto-Henares (Profile) | - Independent Director |
| Andres B. Reyes, Jr. (Profile) | - Independent Director |
| Gil A. Buenaventura (Profile) | - Independent Director |
Advisory Board
| Jose C. de Venecia, Jr. | |
| Ramon F. Villavicencio | |
| Seiichi Wada | |
| Jose P. de Venecia III | |
| Gabriel R. Singson, Jr. | |
| Reynaldo T. Casas | |
| Francis C. Chua | |
| Supasit Pokinjaruras |
Officers
| Oscar L. de Venecia, Jr. (Profile) | - Vice-Chairman and CEO |
| Luisito V. Poblete (Profile) | - President and COO |
| Alain S. Pangan (Profile) | - Vice President- Finance/Treasurer |
| Darius Efren A. Marasigan | - Business Development and Risk Management Officer |
| Julianne Khristina B. Beltran | - Legal Counsel |
| Dominique P. Pascua (Profile) | - Compliance Officer |
| Gwyneth S. Ong | - Corporate Secretary |
| Janice L. Co | - Asst. Corporate Secretary |
