BOARD OF DIRECTORS as of October 2020


MR. D. EDGARD A. CABANGON

— Chairman of the Board

Mr. BENJAMIN V. RAMOS

— President/Director


Mr. D. Alfred A. Cabangon

— Director

Mr. D. Arnold A. Cabangon

— Director

Mr. J. Wilfredo A. Cabangon

— Director

Ms. Susan M. Belen

— Director

Engr. Feorelio M. Bote

— Director

Dr. Ramon L. Sin

— Director

Mr. Michael F. Rellosa

— Director

Mr. Roberto L. Obiedo

— Director


Mr. Wilfredo S. Madarang Jr.

— Independent Director

Mr. Lucito L. Sioson

— Independent Director

Atty. Jose Roderick F. Fernando

— Independent Director

Ms. Edith D. DyChiao

— Independent Director


Atty. Socrates M. Arevalo

— Corporate Secretary

Atty. Freda F. Bartolome-Ringor

— Assistant Corporate Secretary