Board of Directors and Executive Officers

Board of Directors

Position

Name

Chairman

Alfredo L. Henares

Director

Dennis T. Villareal

Director

Alberto P. Finex, Jr.

Director

Ramon Y. Sy

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

Executive Officers

Position

Name

Chairman of the Board and Treasurer

Alfredo L. Henares

President and CEO

Dennis T. Villareal

Executive Director

Alberto P. Finex, Jr.

Senior Vice President for Finance and Administration

Jaime M. Balisacan

Senior Vice President for Legal and Regulatory Affairs and Compliance Officer

Maria Luz L. Caminero

Vice President for Business Development and Commercial Operations

Cesar O. Villegas

Remegio Michael A. Ancheta II

Corporate Secretary

Mishelle  Anne R. Rubio-Aguinaldo

Assistant Corporate Secretary