Board of Directors, Management Team and Executive Officers

REGULAR DIRECTORS

Dr. Reynaldo B. Vea
Mr. Alfredo Antonio I. Ayala
Mr. Medel T. Nera
Mr. Gerardo C. Ablaza, Jr.
Mr. Lorenzo V. Tan
Ms. Yvonne S. Yuchengco

INDEPENDENT DIRECTORS

Mr. Renato C. Valencia
Ms. Herminia S. Jacinto
Mr. William H. Ottiger

EXECUTIVE OFFICERS

Reynaldo B. Vea, Ph.D.
Chairman and Chief Executive Officer

Alfredo Antonio I. Ayala
President and Chief Operating Officer

Gema O. Cheng
Executive Vice President and Chief Finance Officer

Shirley Q. Earnhart
Treasurer

Victor V. Rafael
Vice President – Finance and Investor Relations

Jonathan M. Lopez
Controller

Atty. Denise Jordan P. Arenillo
Legal and Compliance Officer

Alexander Anthony G. Galang
Chief Audit Executive

Pamela Q. Wu
Chief Human Resources Officer

Dr. Ruth C. Francisco
Chief Risk Officer

Atty. Samuel V. Torres
Corporate Secretary

Atty. Ma. Elvira Bernadette C. Garcia-Gonzales
Assistant Corporate Secretary