| Ms. Judy Montinola Lou Chairman |
| Mr. James Alfred Lim |
| Mr. James Julian Lim |
| Ms. Rosario Lim |
| Ms. Julia Fideles |
| Mr. Fernando Ordoveza |
| Mr. Jose Ramon Villatuya |
| Mr. James Julian Lim President |
Mr. James Alfred Lim Vice President |
| Ms. Julia Fideles Corporate Secretary |
Ms. Jennifer Lim Assistant Corporate Secretary |
| Ms. Ester Berdida Senior Manager, HR |
Ms. Eileen A. Sy Chief Accountant |
| Mr. Henri Bonn B. Gavia Senior Manager, Sales and Marketing |
Mr. Wilfredo Y. Quito Senior Manager, Accounting |