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