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Directors and Senior Management

Board of Directors

Amb. Jose E.B. Antonio

Executive Chairman

John Victor R. Antonio

Vice Chairman

Jose Marco R. Antonio

President and Chief Executive Officer

Jose Carlo R. Antonio

Managing Director and Board Member

Rafael G. Yaptinchay

Managing Director and Board Member

Amb. Jose L. Cuisia Jr.

Independent Director

Stephen T. CuUnjieng

Independent Director

Carlos C. Ejercito

Independent Director

Aileen Christel U. Ongkauko

Independent Director

David L. Almirol, Jr.

Independent Director

Hilda R. Antonio

Non-Executive Director

Ricardo P. Cuerva

Non-Executive Director

Atty. Danny E. Bunyi

Corporate Secretary

Carlos Benedict K. Rivilla IV

Assistant Corporate Secretary

Senior Management

Ponciano S. Carreon, Jr.

Chief Financial Officer, Corporate Treasurer
and Head for Investor Relations

Atty. lsabelita Ching-Sales

Head for Legal Services and Corporate Affairs, Chief Information Officer and Chief Compliance Officer

Julienne M. Cruz

Group Head for Corporate Communications and Marketing

Ritchelle T. Cordero

Group Head for Human Resources and Administration

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