Dr. Andrew L. Tan

Chairman of the Board

Winston S. Co

Director, President and CEO

Kendrick Andrew L. Tan

Executive Director

Kevin Andrew L. Tan


Enrique M. Soriano III

Independent Director

Dr. Jesli A. Lapus

Independent Director

Jason Ho Poh Wah

Independent Director

Katherine L. Tan


Dina D.R. Inting

Chief Financial Officer,
Corporate Information Officer and
Compliance Officer

Anna Michelle T. Llovido

Corporate Secretary