Organization

Directors

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

Mr. Fernando L. Gaspar – Independent Director

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

Mr. Eldwin S. Umusig – Vice President for Operations

Mr. Jackson Emil G. Lumaban – Vice President for Sales

Ms. Barbara Anne C. Migallos – Corporate Secretary

Mr. Tyrone D. Villegas – Chief Financial Officer and Treasurer

Ms. Maria Resa Celiz – Assistant Corporate Secretary and Chief Compliance Officer

Ms. Rona A. Silvestre – Risk Officer

Mr. Gino Marco P. Bautista – Data Protection Officer