For 2011-2012
Domingo T. Uy
Chairman
Dennis A. Uy
Vice Chairman, President, and CEO
Romeo B. De Guzman
Director
Atty. Socorro Ermac-Cabreros
Corporate Secretary and Director
Atty. J.V. Emmanuel A. de Dios
Director
Diana Pardo Aguilar
Director
Jose Manuel R. Quimson
Director
Ricardo S. Pascua
Independent Director
Monico V. Jacob
Independent Director