Board of Directors, Executive Officers and Management Team

• Board of Directors
• Executive Officers
• Management
• Organizational Chart
• Corporate Structure

Board of Directors

Position	Name
Chairman of the Board / CEO	Ben C. Tiu
Director / Vice Chairman	Ignatius F. Yenko
Director / President / Chief Operating Officer	Domingo S. Benitez, Jr.
Director	Prudencio C. Somera, Jr.
Director	Kevin G. Khoe
Independent Director	Vicente V. de Villa, Jr.

Executive Officers

Position	Name
Chairman of the Board / CEO	Ben C. Tiu
Vice Chairman	Ignatius F. Yenko
President / Chief Operating Officer	Domingo S. Benitez, Jr.
Chief Financial Officer / Compliance Officer	Efren A. Realeza, Jr.
Corporate Secretary / Corporate Information Officer	Edson T. Eufemio
Head of Corporate Services	Wilfrido O. Gamboa
Treasurer	Gilbert C. Gaw

Management

Position	Name
Chairman of the Board / CEO	Ben C. Tiu
President & COO	Domingo S. Benitez, Jr.
Corporate Secretary / Corporate Information Officer	Edson T. Eufemio
Chief Financial Officer / Compliance Officer	Efren A. Realeza Jr.
Head- Corporate Services	Wilfrido O. Gamboa
Treasurer	Gilbert C. Gaw

Organizational Chart

Corporate Structure