Geronimo F. Velasco, Jr. - Chairman of the Board Adeline S. Lim - Vice Chairman of the BoardTomasa H. Lipana - Lead Independent DirectorLeonardo J. Matignas, Jr. - Independent DirectorMaria Celeste S. Narciso - Independent DirectorCorazon S. de la Paz-Bernardo - Board AdviserCelso P. Vivas - Board AdviserMa. Paz V. LaperalElizabeth Anne C. UychacoJose Miguel F. VelascoFlorence C. Wong