Directors
Lin I. Bildner
Victoria C. de los Reyes
Marietta K. Ilusorio
Pablo L. Lobregat
Santiago J. Ranada
Prudencio C. Somera
Kara Ponce Enrile-Rhounimi
Juan Rodrigo Ponce-Enrile
*Oliverio L. Laperal, Jr.
*Demaree J. B. Raval
*Odilon T. Sta. Teresa
*Independent Directors
Officers
Santiago J. Ranada, Jr. - Chairman
Victoria C. de los Reyes - President
Kara Ponce Enrile-Rhounimi - Vice-President
Lin I. Bildner - Treasurer/CFO
Bernadette Y. Blanco - Compliance Officer
John Benedict L. Sioson - Corporate Secretary/Corporate Information Officer
Clariza A. Reyes - Asst. Corporate Secretary/Investor Relations Officer
