Board of Directors


Position	Name
Chairman of the Board / CEO	Ben C. Tiu
Vice Chairman	Ignatius F. Yenko
Director / President / Chief Operating Officer	Domingo S. Benitez, Jr.
Director / Treasurer	Antonio Jacob Elizaga
Director	A. Bayani K. Tan
Director	Prudencio C. Somera, Jr.
Director	Alexander Y. Tiu
Director	Enrico G. Valdez
Independent Director	Pablito C. Bermundo
Independent Director	Vicente V. de Villa, Jr.
Independent Director	Victor C. Fernandez

Executive Officers


Position	Name
Chairman of the Board / CEO	Ben C. Tiu
Vice Chairman	Ignatius F. Yenko
Corporate Secretary	A. Bayani K. Tan
President / Chief Operating Officer	Domingo S. Benitez, Jr.
OIC-Chief Financial Officer	Efren A. Realeza, Jr.
Corporate Information Officer and Head of Corporate Services	Wilfrido O. Gamboa
Assistant Corporate Secretary	Ann Margaret K. Lorenzo


Position	Name
Chairman of the Board / CEO	Ben C. Tiu
President & COO	Domingo S. Benitez, Jr.
Corporate Secretary	A. Bayani K. Tan
Assistant Corporate Secretary	Ann Margaret K. Lorenzo
OIC-Chief Financial Officer	Efren A. Realeza, Jr.
Corporate Information Officer / Head- Corporate Services	Wilfrido O. Gamboa
Head- Accounting Services	Efren A. Realeza, Jr.