BOARD OF DIRECTORS

SENIOR MANAGEMENT

BOARD OF DIRECTORS

Manuel V. Pangilinan

Manuel V. Pangilinan

Chairman, President and CEO

Jose Ma. K. Lim

Jose Ma. K. Lim

Non-Executive Director

June Cheryl Cabal-Revilla

June Cheryl Cabal-Revilla

Executive Director, Executive Vice President, Chief Finance Officer, Chief Sustainability Officer and Chief Risk Officer

Ray C. Espinosa

Ray C. Espinosa

Non-Executive Director

Augusto P. Palisoc, Jr.

Augusto P. Palisoc, Jr.

Non-Executive Director

Rogelio L. Singson

Rogelio L. Singson

Non-Executive Director

Alfred V. Ty

Alfred V. Ty

Non-Executive Director, Vice Chairman

Ramoncito S. Fernandez

Ramoncito S. Fernandez

Non-Executive Director

Francisco C. Sebastian

Francisco C. Sebastian

Non-Executive Director

Ramon S. Ang

Ramon S. Ang

Non-Executive Director

Ainoya Takehiko

Ainoya Takehiko

Non-Executive Director

Iwami Yoshitoshi

Iwami Yoshitoshi

Non-Executive Director

Rodolfo G. Del Rosario, Jr.

Rodolfo G. Del Rosario, Jr.

Non-Executive Director

Jose Arnulfo A. Veloso

Jose Arnulfo A. Veloso

Non-Executive Director

Stanley H. Yang

Stanley H. Yang

Executive Director, Senior Advisor

9th Floor, Tower 1
Rockwell Business Center
Ortigas Avenue
Brgy. Ugong, Pasig City 1604
Philippines

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