Board of Directors, Management Team and Executive Officers

Board of Directors

ChairmanNixon Y. Lim
DirectorEsteban C. Ku
DirectorMark O. Vergara
DirectorEliza C. Macuray
Independent DirectorArnold San Gabriel
Independent DirectorJose Luis G. Santillan
Lead Independent DirectorRhea M. Alarcon

Officers

Chairman / President and CEONixon Y. Lim
Treasurer, CFO, and CAEEliza C. Macuray
Corporate SecretaryJanice L. Co
Compliance OfficerGino Paulo O. Uy