BOARD OF DIRECTORS
| Name | Position |
| Francis Nathaniel C. Gotianun | Chairman |
| Francis V. Ceballos | Director |
| Ana Venus A. Mejia | Director |
| William Michael V. Valtos, Jr. | Independent Director |
| Nicasio C. Cabaneiro | Independent Director |
MANAGEMENT
| Name | Position |
| Francis V. Ceballos | President & Chief Executive Officer |
| Nancy R. Rivera | Treasurer & Chief Finance Officer |
| Maria Victoria M. Reyes-Beltran | Compliance Officer |
| Katrina O. Clemente-Lua | Corporate Secretary |
| Jennifer C. Lee | Assistant Corporate Secretary |