Board of Directors        

         Mr. Ronnie L. Aperocho       
Chairman

         Mr. Baldomero N. Guisala       
President & CEO

Compensation and Benefits Committee

Ms. Ivanna G. dela Peña - Chairperson       
Ms. Ma. Rita Josefina V. Chua - Member       
Ms. Betty C. Siy-Yap - Member

Audit and Risk Committee

Ms. Betty C. Siy-Yap - Chairperson       
Mr. Ferdinand O. Geluz - Member       
Mr. Richard T. Nepomuceno - Member

Regulatory Affairs Committee

Atty. Ranulfo M. Ocampo - Chairman       
Mr. Baldomero N. Guisala- Member       
Ms. Ivanna G. dela Peña - Member       
Mr. Geromin T. Nepomuceno, Jr. - Member       
Atty. Jose Ronald V. Valles - Member