Alfonso R. Reyno Jr.

Chairman of the Board

Mariza Santos-Tan

Vice Chairman

Alfonso Victorio G. Reyno III

President & CEO

Pedro O. Tan

Treasurer

Christopher G. Reyno

Director

Patrick G. Reyno

Director

Lucas C. Carpio Jr.

Director

Maria Luisa T. Morales

Director

John Anthony B. Espiritu

Director

Ferdinand A. Domingo

Director / General Counsel & Corporate Secretary

Danilo E. Ignacio

Director

Victor B. Valdepeñas

Independent Director

Victor C. Fernandez

Independent Director

Anel Martin S. Antero

Independent Director