| CHAIRMAN |
SUSAN P. CO |
| PRESIDENT |
FERDINAND VINCENT P. CO |
| TREASURER |
KATRINA MARIE P. CO-GO |
| CORPORATE SECRETARY |
BABY GERLIE I. SACRO |
| ASST. CORPORATE SECRETARY & COMPLIANCE OFFICER |
PATRICIA NICOLE B. HIZON |
| LEAD INDEPENDENT DIRECTOR |
GILDA E. PICO |
| INVESTOR RELATIONS OFFICER AND SUSTAINABILITY OFFICER |
JOHN MARSON T. HAO |
| VP FOR FINANCIAL ACCOUNTING |
MARICEL R. CAMBE |
| VP FOR ACCOUNTS PAYABLE |
KENNETH N. TIU |
| VP FOR TREASURY |
EMELDA T. BECHAYDA |
| VP FOR OPERATIONS |
|
| VP FOR HUMAN RESOURCES |
ELVIRA D. GUTIERREZ |
| INTERNAL AUDITOR / RISK OFFICER |
EDGAR T. TACORDA |
| BOARD ADVISER |
LEVI B. LABRA |
