Mr. Bernardo M. Villegas, Filipino, 85 years old, has been the Chairman of the Board since November 7, 2019. He first became a Company Director by appointment on June 25,
Atty. Andrew Patrick R. Casiño, Filipino, 57 years old, first became a Director of the Company by appointment on June 4, 2020, and has been a director since then. He
Mr. Kwok Yam Ian Chan, Filipino, 36 years old, first became a Director of the Company by appointment on September 25, 2020, and holds over as director since then. He
Atty. Rhodora L. Dapula, Filipino, 46 years old, first became Independent Director of the Company by appointment on August 16, 2018, and holds over as an independent director since then.
Atty. Fernandez, Filipino, 59 years old, first became a Director of the Company by appointment on March 18, 2021. She was elected as President of the Company on March 18,
Atty. Ocampo, Filipino, 58 years old, first became a Company Director by appointment on August 30, 2023. He is the Founding Partner of Ocampo & Manalo Law Firm, established in
Ms. Maria Remedios R. Pompidou, Filipino, 57 years old, first became a Director of the Company by appointment on October 25, 2000, and has been a director since then. She
Mr. Romualdez, Filipino, 24 years old, first became a Director of the Company by appointment on August 24, 2022. He is currently a Director of listed companies Marcventures Holdings, Inc.
Atty. Serrano, Filipino, 56 years old, was appointed as an Independent Director of the Company on August 30, 2023. He is a practicing lawyer specializing in corporate law and is
Mr. Anthony M. Te, Filipino, 54 years old, first became a Director of the Company by appointment on September 25, 2020, and has been a director since then. He is
Mr. Luis Juan L. Virata, Filipino, 70 years old, first became a Director of the Company by appointment on August 8, 1995, and has been a director since then. He
