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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Aristeo R. Cruz | 56 | 2022 | Independent Director & Chief Audit Executive |
Renato C. Francisco | 74 | 2021 | Lead Independent Director |
Ruben D. Torres | 82 | 2018 | Chairman |
Elvira A. Ting | 63 | 1997 | VP & Executive Director |
William T. Gatchalian | 74 | 1999 | Non Executive Director |
Kenneth T. Gatchalian | 47 | 2002 | President, CEO & Executive Director |
Lamberto B. Mercado | 58 | 2005 | Director |
Omar M. Guinomla | 51 | 2011 | Data Protection Officer & Director |
Richard L. Ricardo | 61 | 2010 | Investor Relation Officer, Corporate Treasurer & Executive Director |
Josaias T. Dela Cruz | 63 | 2021 | Independent Director |
Sergio Antonio S. Ortiz-Luis | 49 | 2024 | Independent Director |
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