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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Geronimo F. Velasco | 61 | 1988 | Executive Chairman of the Board |
Adeline S. Lim | 65 | 1997 | Non Executive Vice Chairman |
Corazon Santos de la Paz-Bernardo | 83 | 2011 | Lead Independent Director |
Celso P. Vivas | 77 | 2017 | Independent Director |
Florence C. Wong | 65 | 2009 | CEO, President & Executive Director |
Jose Miguel F. Velasco | 61 | 1998 | Non-Executive Director |
Elizabeth Anne Coleongc Uychaco | 67 | 2013 | Non-Executive Director |
Maria Paz Amparo V. Laperal | 66 | 1990 | Treasurer, Assistant Corporate Secretary & Executive Director |
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