Geronimo F. Velasco, Jr. - Chairman of the Board Adeline S. Lim - Vice Chairman of the BoardCorazon S. de la Paz -Bernardo - Independent DirectorCelso P. Vivas - Lead Independent DirectorMaria Celeste S. Narciso - Independent DirectorMa. Paz V. LaperalElizabeth Anne C. UychacoJose Miguel F. VelascoFlorence C. Wong