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Board of Directors, Management Team and Executive Officers

Board of Directors

Chairman Nixon Y. Lim
Director Eliza C. Macuray
Director Esteban C. Ku
Director Delma P. Bermundo
Director Mia M. Ormita
Independent Director Kenneth George D. Wood
Independent Director Roberto Roman V. Andes

Management Officers

Chairman Nixon Y. Lim
President and CEO Delma P. Bermundo
Vice President and CFO Eliza C. Macuray
Corporate Secretary and Corporate Information Officer Mia M. Ormita
Asst. Corporate Secretary and Asst. Corporate Information Officer Christina Eden M. Rondario