Mr. Robert Charles M. Lehmann

Chairman

Mr. Max Francisco Jose O. Borromeo

Vice Chairman

Mr. Maxcy Francisco Jose R. Borromeo

President

Mr. Joel S. Ferrer

Treasurer

Atty. Danilo Enrique O. Co

Corporate Secretary

Mr. Jonathan B. Peña

Chief Operating Officer

Ms. Charito S. Espiritu

Chief Financial Officer / Chief Information Officer / Compliance Officer

Mr. Roberto C. Benares

Board Adviser