Mr. Lorenzo Sixto T. Lichauco – Chairman

Atty. Gabriel A. Dee – Vice Chairman

Mr. Jeoffrey P. Yulo

Mr. Joseph Peter Y. Roxas

Mr. Dobbin A. Tan – Independent Director

Mr. Domingo C. Go – Independent Director

Executive Officers

Mr. Jeoffrey P. Yulo – President and Chief Executive Officer

Ms. Barbara Anne C. Migallos – Corporate Secretary

Ms. Lisa Angela Y. Dejadina – Senior Vice President – Business Development and Operations Excellence and Chief Risk Officer

Ms. Maria Carolyn C. Angeles – Treasurer

Ms. Phoebe Ann S. Bayona – Assistant Corporate Secretary and Compliance Officer

Ms. Maria Berniefel B. Sarmiento – Data Protection Officer



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