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