Directors
- James L. Go
- Robert G. Coyiuto, Jr.
- Lance Y. Gokongwei
- Perry L. Pe
- Benedicto T. Coyiuto
- James G. Coyiuto
- Josephine V. Barcelon
- Ricardo A. Balbido, Jr.
- Antonio L. Go
- Brian M. Go
- J.V. Emmanuel A. De Dios
Officers
- James L. Go – Chairman & Chief Executive Officer
- Robert G. Coyiuto, Jr. – President & Chief Operating Officer
- Apollo P. Madrid – SVP-Operations and Administration & Corporate Information Officer
- Aldrich T. Javellana – Finance Adviser
- Ma. Riana C. Infante – Chief Financial Officer / Compliance Officer
- Teodora N. Santiago – Treasurer
- Vicente O. Caoile, Jr. – Corporate Secretary
- Perry L. Pe – Assistant Corporate Secretary
- Rosalinda F. Rivera – Assistant Corporate Secretary
Committees
Executive Committee
- James L. Go – Committee Chairman
- Robert G. Coyiuto, Jr. – Member
- Lance Y. Gokongwei – Member
- Benedicto T. Coyiuto – Member
- Antonio L. Go – Member
Audit Committee Committee
- Antonio L. Go – Committee Chairman
- Benedicto T. Coyiuto – Member
- Lance Y. Gokongwei – Member
- Perry L. Pe – Member
- James G. Coyiuto – Member
Corporate Governance Committee
- James L. Go – Committee Chairman
- Robert Coyiuto, Jr. – Member
- Lance Y. Gokongwei – Member
- James G. Coyiuto – Member
- Antonio L. Go – Member / Independent Director
- Ricardo A. Balbido, Jr. – Member / Independent Director
Board Risk Oversight Committee
- James L. Go – Committee Chairman
- Robert Coyiuto, Jr. – Member
- Lance Y. Gokongwei – Member
- Benedicto T. Coyiuto – Member
- Antonio L. Go – Member / Independent Director