BOARD OF DIRECTORS
SENIOR MANAGEMENT
COUNCIL OF BOARD ADVISORS
BOARD OF DIRECTORS

Manuel V. Pangilinan
Chairman, President and CEO

Alfred V. Ty
Vice-Chairman

Ramon S. Ang
Non-Executive Director

June Cheryl A. Cabal-Revilla
Executive Director, Chief Finance, Risk and Sustainability Officer

RICARDO R. BLANCAFLOR
Non-Executive Director

Ray C. Espinosa
Non-Executive Director

Ramoncito S. Fernandez
Non-Executive Director

Yoshitoshi Iwami
Non-Executive Director

Jose Ma. K. Lim
Non-Executive Director

Augusto P. Palisoc, Jr.
Non-Executive Director

Ricardo M. Pilares III
Executive Director, Vice President, Legal, Corporate Secretary, Compliance Officer, Corporate Governance Officer

Axton Salim
Non-Executive Director

Francisco C. Sebastian
Non-Executive Director

Stanley H. Yang
Executive Director, Senior Advisor

Jose Arnulfo A. Veloso
Non-Executive Director