Board of Directors
| Name | Regular or Independent Director | Related Party Transaction Committee | Corporate Governance Committee | Board Risk Oversight Committee | Audit Committee | Investment Committee |
| Rommel L. Sytin | Chairman of the Board | Member | ||||
| Robinson W. Siao | Vice-Chairman of the Board | Chairman | ||||
| Ann Marietta L. Sytin | Regular | |||||
| Constantino L. Navarro III | Regular | Member | ||||
| Eduardo H. Yap | Regular | Member | ||||
| Regis V. Puno | Regular | Member | ||||
| Rafael L. Andrada | Lead Independent | Member | Chairman | Member | ||
| Wilbert S. Cua | Independent | Member | Chairman | Member | Member | |
| Sixto S. Esquivias, IV | Independent | Chairman | Member | Member | Chairman |