Board of Directors

Manuel V. Pangilinan

Chairman of the Board

Marife B. Zamora

Director

Jane J. Basas

Director, President and CEO

Danny Y. Yu

Director

Alfredo S. Panlilio

Director

Amado R. Santiago III

Director

Marilyn V. Aquino

Director

Officers

John L. Andal

Group Chief Financial Officer

Michael Rex O. Celiz

Assistant Corporate Secretary, First Vice President, Legal and Corporate Govenance

Sienna G. Olaso

First Vice President, Special Projects

Vicky C. De Leon

First Vice President, Information Technology