| NAME | POSITION |
|---|---|
| Siegfred B. Mison | Chairman |
| Amiel M. Mercado | Vice Chairman |
| Lanie D. Santos | Member |
| Dominga G. Garcia | Member |
| Richie Q. Caranto | Member/Corporate Secretary |
| Edmundo T. Arugay | Member (Independent Director) |
| Vida T. Chiong | Member (Independent Director) |