KATRINA C. PONCE-ENRILE

Chairman of the Board

JUAN PONCE-ENRILE, SR.

Trustee

KATRINA C. PONCE-ENRILE

President & CEO

PERSIVERANDO M. LUKBAN

SVP/Managing Director

KAY PEÑAFLORIDA

Corporate Secretary

Mr. JUAN RODRIGO PONCE ENRILE

Director

Ms. KARA PONCE ENRILE RHOUNIMI

Director

Mr. MOULAY IDRISS RHOUNIMI

Director

Atty. JOSE DOMINGO TAN

Director

Mr. NORBERT D. CHICO

Director

Mr. JAMES R. ESCANO

Director

Mr. ROBERT ALARILLA

Director