Board of Directors

JOHN L. GOKONGWEI, JR.
JAMES L. GO
LANCE Y. GOKONGWEI
PERRY L. PE
ROBERT G. COYIUTO, JR.
JOSEPHINE V. BARCELON
BENEDICTO T. COYIUTO
JAMES G. COYIUTO
RICARDO A. BALBIDO – Independent Director
ANTONIO L. GO – Independent Director

Executive Committee

JAMES L. GO – Executive Committee Chairman
JOHN L. GOKONGWEI, JR. – Member
ROBERT G. COYIUTO, JR. – Member
LANCE Y. GOKONGWEI – Member
BENEDICTO T. COYIUTO – Member

Officers

JAMES L. GO – Chairman & Chief Executive Officer
ROBERT G. COYIUTO, JR. – President & Chief Operating Officer
APOLLO P. MADRID – SVP-Operations and Administration
ETHELWOLDO E. FERNANDEZ – SVP-Legal and Corporate Secretary –
PERRY L. PE – Assistant Corporate Secretary
ALDRICH T. JAVELLANA – Finance Adviser
MA. RIANA C. INFANTE – Chief Financial Officer / Compliance Officer
TERESITA H. VASAY – Treasurer

Committees

Audit Committee and Risk Management Committee

Antonio L. Go – Committee Chairman – Independent Director
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Benedicto T. Coyiuto – Member

Nomination Committee

James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Ricardo A. Balbido, Jr. – Member – Independent Director

Remuneration and Compensation Committee

James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Vice Chairman
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Antonio L. Go – Member – Independent Director

Corporate Governance Committee

James L. Go – Committee Chairman
Robert G. Coyiuto, Jr. – Member
Lance Y. Gokongwei – Member
James G. Coyiuto – Member
Perry L. Pe – Member
Antonio L. Go – Member – Independent Director
Ricardo A. Balbido – Member  – Independent Director