Enrique K. Razon Jr.

Chairperson of the Board
Chairperson of the Executive Committee

Jose Victor Emmanuel A. de Dios

President and Chief Executive Officer
Chairman of the Environment, Social, and Governance Committee
Member of the Executive Committee
Member of the Talent and Remuneration Committee

Donato C. Almeda

Chief Regulatory Officer
Member of the Executive Committee
Member of the Board Risk Oversight Committee
Member of the Nomination Committee

Katrina Maria S. Razon

Member of the Board of Directors

Sandy A. Alipio, CPA, CIA

Member of the Board of Directors

Sherisa P. Nuesa

Lead Independent Director
Chairperson of the Audit Committee
Member of the Board Risk Oversight Committee
Member of the Corporate Governance Committee
Member of the Nomination Committee
Member of the Environment, Social, and Governance Committee

Cesar A. Buenaventura, O.B.E.

Chairman of the Board Risk Oversight Committee
Member of the Audit Committee
Member of the Corporate Governance Committee
Member of the Related Party Transactions Committee
Member of the Nomination Committee
Member of the Environment, Social, and Governance Committee

Octavio Victor R. Espiritu

Chairman of the Corporate Governance Committee
Chairman of the Talent and Remuneration Committee
Chairman of the Nomination Committee
Member of the Audit Committee
Member of the Related Party Transactions Committee
Member of the Environment, Social, and Governance Committee

Eric Ramon T. Recto

Chairman of the Related Party Transactions Committee
Member of the Board Risk Oversight Committee
Member of the Corporate Governance Committee
Member of the Talent and Remuneration Committee
Member of the Environment, Social, and Governance Committee