| Name | Position |
|---|---|
| Judge OSCAR P. BARRIENTOS (Ret.) | Chairman Director |
| MARIA PILAR B. MERCADO | Vice-Chairman Director |
| ARTURO B. REYES | Member Director |
| BUENAVENTURA P. DURAN | Member Director |
| Atty. APRIL RAINE B. MORALES | Member Director |
| Atty. DAVE JOHN T. HERNANDEZ | Member Director |
| JUDITH R. RUPIDO | Member Director |
| Dr. LEMUEL C. GARCES | Independent Director |
| ELIZABETH G. MANTARING | Independent Director |
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