Chairman and President                : Mr. Robert Ramos, CFA | Rizal Commercial Banking Corporation

Trustee and Vice President           :  Ms. Mary Jane Chiong, CFA | Bangko Sentral ng Pilipinas

Trustee and Vice President           : Mr. George Ongkeko, Jr., CFA | Insurance Commission

Trustee and Vice President           : Ms. Giovanna Vera, CFA | Century Pacific Food, Inc.

Trustee and Vice President           : Ms. Cristina Arceo, CFA | China Banking Corporation

Trustee and Vice President           : Mr. Rodrigo Albert Maddatu, CFA | Pru Life UK Investments

Trustee and Treasurer                    : Mr. John Balce, CFA | FTI Consulting Philippines, Inc.

Corporate Secretaries                    : Atty. Julio Bucoy, CFA | Bucoy Poblador & Associates

                                                         : Atty. Donald Onghanseng | Brankas Digital Technologies, Inc.