Chairman
Edgar O. Chua
President and CEO, Cavitex Holdings Corporation

Co-Vice Chairman
Jaime Augusto Zobel de Ayala II
Chairman and CEO, Ayala Corporation

Co-Vice Chairman
Roberto F. de Ocampo
Chairman, Philippine Veterans Bank

Treasurer
Rizalina G. Mantaring
Chairman, Sun Life Financial Philippine Holding Company, Inc.

Corporate Secretary
Jose Carlitos G. Cruz
Chairman and Managing Partner, SGV & Co.

Jose L. Cuisia Jr.
Chairman, The Covenant Car Company Inc. (Chevrolet)

Ramon R. del Rosario Jr.
President and CEO, Philippine Investment Management, Inc.

Doris Magsaysay Ho
President and CEO, Magsaysay Group of Companies

Guillermo D. Luchangco
Chairman, Investment and Capital Corporation of the Philippines

Jose Victor P. Paterno
President and CEO, Philippine Seven Corporation

Manolito T. Tayag
Country Managing Director, Accenture, Inc. (Philippines)

AUDIT COMMITTEE
Manolito T. Tayag
Jose Carlitos G. Cruz
Maria Victoria C. Espano

TAX POLICY COMMITTEE
Cirilo P. Noel
Chairman