Directors
- James L. Go – Chairman
- Robert G. Coyiuto, Jr.
- Lance Y. Gokongwei
- Perry L. Pe
- Benedicto T. Coyiuto
- James G. Coyiuto
- Josephine V. Barcelon
- Brian M. Go
- Jose Victor Emmanuel A. De Dios
- Jose M. Layug, Jr. – Independent Director
- Emmanuel C. Alcantara – Independent Director
Committees
Executive Committee
- James L. Go – Committee Chairman
- Robert G. Coyiuto, Jr. – Member
- Brian M. Go – Member
- Benedicto T. Coyiuto – Member
- Perry L. Pe – Member
- Jose Victor Emmanuel de Dios – Member
- Emmanuel C. Alcantara – Member / Independent Director
Audit Committee Committee
- Emmanuel C. Alcantara – Committee Chairman / Independent Director
- Benedicto T. Coyiuto – Member
- Brian M. Go – Member
- Jose Victor Emmanuel De Dios – Member
- James G. Coyiuto – Member
Corporate Governance Committee
- Benedicto T. Coyiuto – Committee Chairman
- James G. Coyiuto – Member
- Jose Victor Emmanuel De Dios – Member
- Jose M. Layug, Jr. – Member / Independent Director
- Emmanuel C. Alcantara – Member / Independent Director
Board Risk Oversight Committee
- Jose M. Layug, Jr. – Committee Chairman / Independent Director
- Benedicto T. Coyiuto – Member
- Brian M. Go – Member