Kristhyl Buenaventura – Managing Director Ramon S. Ang Lubin B. Nepomuceno Estelito P. Mendoza Jose P. De Jesus Ron W. Haddock Mirzan Mahathir Aurora T. Calderon Francis H. Jardeleza Virgilio S. Jacinto Nelly Favis-Villafuerte Horacio C. Ramos John Paul L. Ang Artemio V. Panganiban (Independent Director) Margarito B. Teves (Independent Director) Ricardo C. Marquez (Independent Director)