| Position | Name |
|---|---|
| Chairman | Alfredo L. Henares |
| Director | Alberto P. Fenix, Jr. |
| Director | Ramon Y. Sy |
| Director | Dennis T. Villareal |
| Director | Shin, Dong-Woo |
| Director | Go, Jae-Han |
| Director | Guillermo P. Dabbay, Jr. |
| Director | Ahn, Soon-Chan |
| Independent Director | Sergio R. Ortiz-Luis, Jr |
| Independent Director | Roberto F. de Ocampo |
| Independent Director | Enrique L. Benedicto |
| Position | Name |
|---|---|
| Chairman and Treasurer | Alfredo L. Henares |
| President and CEO | Dennis T. Villareal |
| Executive Director | Alberto P. Fenix, Jr. |
| Senior Vice President for Finance and Administration | Alfredo S. Ballesteros |
| Senior Vice President for Legal Affairs, Corporate Secretary and Compliance Officer | Maria Luz Caminero |
| Chief Financial Officer | Reynaldo C. Del Rosario |
| Vice President for Finance | Jaime M. Balisacan |
| VP–Business Development & Commercial Operations | Cesar O. Villegas |