Board of Directors and Executive Officers/Organizational Chart

Board of Directors
Iñigo U. Zobel Ramon S. Ang John Paul L. Ang Aurora T. Calderon Consuelo M. Ynares-Santiago Independent Director Teresita J. Leonardo-De Castro Independent Director Ricardo C. Marquez Independent Director

Executive Officers
Ramon S. Ang President and Chief Executive Officer Aurora T. Calderon Treasurer Bella O. Navarra Chief Finance Officer Virgilio S. Jacinto Corporate Secretary and Compliance Officer Irene M. Cipriano Assistant Corporate Secretary Maria Rosario Balanza Investment Relations Officer and Data Protection Officer Ramon R. Bantigue Internal Audit Group Head

Executive Officers