| Name | Position |
|---|---|
| ATTY. NORA M. MALUBAY | Chairman |
| MARIA PILAR B. MERCADO | Vice-Chairman |
| ARTURO B. REYES | Director |
| ANGELITO D. DUMAPI | Director |
| ATTY. APRIL RAINE B. MORALES | Director |
| JONAD F. PARADO | Director |
| JUDITH R. RUPIDO | Independent Director |
| DR. LEMUEL C. GARCES | Independent Director |
| SONIA M. ROCO | Independent Director |
| ATTY. DAVE JOHN T. HERNANDEZ | Corporate Secretary |
| KAIRENE DIAO | Assistant Corporate Secretary |
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