Name

Position

Committee Memberships

Terms of Office

Simon R. Paterno

Chairman & Director

Chairman, Nomination Committee Chairman, Personnel and Compensation Committee

04/15/2015 to Present

Jose Ferdinand B. De Luzuriaga

Independent Director

Chairman, Audit Committee Chairman, Nomination Committee and Related Party Transaction Committee

07/31/2018 to Present

Eugenio P. Mercado

Director

Member, Audit Committee Member, Personnel and Compensation Committee

08/26/2015 to Present

Cesar A. Tejada

Independent Director

Member, Audit Committee Member, Nomination Committee Member, Personnel, Compensation Committee and Related Party Transaction Committee

05/28/2010 to Present

Spencer T. Yap

Officer-in-Charge

None

08/15/2011 to Present

Elmina R. Estrella

Treasurer

None

8/15/2011 to Present

Angela Pilar B. Maramag

Corporate Secretary

None

8/26/2015 to present

Josenia Jessica D. Nemeño

Assistant Corporate Secretary

None

8/25/2016 to present