Board of Directors, Management Team and Executive Officers

Board of Directors

Chairman Nixon Y. Lim
Director Esteban C. Ku
Director Mark O. Vergara
Director Eliza C. Macuray
Independent Director Arnold San Gabriel
Independent Director Jose Luis G. Santillan
Lead Independent Director Rhea M. Alarcon

Officers

Chairman / President and CEO Nixon Y. Lim
Treasurer, CFO, and CAE Eliza C. Macuray
Corporate Secretary Janice L. Co
Compliance Officer Gino Paulo O. Uy