Hon. Michael F. Planas

Chairman, Board of Directors

Hon. Stephen C. Cruz

Vice-Chairman, Board of Directors

Hon. Patrick David R. De Leon

Member, Board of Directors

Hon. Raul B. Leyritana

Member, Board of Directors

Hon. Maura Baghari-Regis

Member, Board of Directors

Hon. Ernesto O. Severino

Member, Board of Directors

Hon. Luis D. Carlos

Member, Board of Directors

Atty. Ermar Benitez

Corporate Secretary

Mr. Francis T. Cereno

Manager, Internal Audit Department