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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Frederic C. DyBuncio | 63 | 2011 | President, CEO & Executive Director |
Teresita T. Sy-Coson | 72 | 1979 | Vice Chairperson of the Board |
Henry T. Sy | 70 | 1979 | Vice Chairman of the Board |
Jose T. Sio | 83 | 2005 | Chairman Emeritus |
Harley T. Sy | 63 | 1993 | Executive Director |
Robert G. Vergara | 62 | 2019 | Independent Director |
Ramon M. Lopez | 63 | 2022 | Independent Director |
Amando M. Tetangco | 70 | 2023 | Independent Chairman of the Board |
Herbert T. Sy | 67 | 1993 | Adviser to the Board |
Gregory L. Domingo | 69 | 2005 | Adviser to the Board |
Hans T. Sy | 68 | 2005 | Adviser to the Board |
Elizabeth T. Sy | 71 | 2005 | Adviser to the Board |
Roberto G. Manabat | 76 | 2016 | Adviser to the Board |
Tomasa H. Lipana | 75 | 2016 | Lead Independent Director |
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