The members of the Board elected on May 29, 2012 are:
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1.
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Frederick Y. Dy
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Chairman
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2.
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Paul Y. Ung
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Vice-Chairman
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3.
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Alberto S. Villarosa
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President & CEO
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4.
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Anastasia Y. Dy
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Executive Director
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5.
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Joel Raymond R. Ayson
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Corporate Secretary
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6.
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Philip T. Ang
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Independent Director
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7.
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James J. K. Hung
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Independent Director
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8.
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Joseph R. Higdon
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Independent Director
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9.
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Diana P. Aguilar
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Director
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10.
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Jose R. Facundo
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Director
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11.
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Eduardo I. Plana
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Director
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12.
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Rafael F. Simpao Jr.
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Director
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