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BOARD OF DIRECTORS
Mr. AUGUSTO P. NILO *
Mr.
JESUS N. ALCORDO
Ms. PURITA A. FAJILAN *
Mr. ANTONIO M. GARCIA
Mr. RAMON M. GARCIA
Mr.
EUSEBIO M. GARCIA, Jr.
Ms. ALEXANDRA G. GARCIA
Mr. JAIME Y. GONZALES
Ms. ANA MARIA G. ORDOVEZA
Mr.
JOSE MA. L. ORDOVEZA
Mr. MARTIN DELANO M. SALINAS
* -- Independent Director
OFFICERS
Mr. ANTONIO M. GARCIA
Ms. ANA MARIA G. ORDOVEZA
Ms. ALEXANDRA G. GARCIA
Mr. MARTIN M. SALINAS
Mr. JAIME Y. GONZALES
Atty. LUIS A. VERA CRUZ
Atty. SALVADOR L. PEÑA
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Chairman of the Board
President and Chief Executive Officer
Chief Operating Officer
General Manager
Treasurer
Corporate Secretary
Assistant Corporate Secretary |
BOARD EXECUTIVE COMMITTEE
Mr. ANTONIO M. GARCIA
Mr.
JESUS N. ALCORDO
Mr.
RAMON M. GARCIA
Ms.
ANA MARIA G. ORDOVEZA
Ms.
CARMELITA G . SALGADO
Mr. SUWITO TJOKRO
BOARD AUDIT COMMITTEE MEMBERS
Mr. JESUS N. ALCORDO
Mr. AUGUSTO P. NILO
Ms. PURITA A. FAJILAN |
CHAIRMAN
MEMBER
MEMBER |
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