BOARD OF DIRECTORS

SENIOR MANAGEMENT

COUNCIL OF BOARD ADVISORS

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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