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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Lance Yu Gokongwei | 55 | 1990 | President, CEO & Director |
James L. Gokongwei | 82 | 1990 | Chairman |
Patrick Henry C. Go | 53 | 2000 | Executive Director |
Antonio L. Go | 83 | 2018 | Lead Independent Director |
Bernadine T. Siy | 65 | 2024 | Independent Non-Executive Director |
Cirilo P. Noel | 67 | 2018 | Board Observer |
Robina Y. Gokongwei-Pe | 62 | 2009 | Non-Executive Non-Independent Director |
Renato Tinio de Guzman | 74 | 2015 | Non-Executive Independent Director |
Johnson Robert G. Go | 58 | 2005 | Non-Executive Non-Independent Director |
Artemio V. Panganiban | 88 | 2021 | Non-Executive Indepedent Director |
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