BOARD OF DIRECTORS

The Board of Directors as of June 24, 2026.
Term of Office: One (1) Year

Mr. Manuel N. Tordesillas - Chairman

Mr. Eduardo R. Carreon - President

Ms. Regina Paz Goco-Morales - Director 

Mr. Manuel Jose M. Tordesillas - Director

Mr. Emmanuel G. Herbosa - Independent Director

Mr. Bernardo M. Villegas - Independent Director

Mr. Victor A. Abola - Independent Director