BOARD OF DIRECTORS


	
							Chairman:   	    Luis C. Bonguyan  

						   	President & CEO:    Emmanuel P. Galicia, Jr.


						        Members:          Alberto G. Romulo
						  	Members:          Teodoro M. Jumamil	             
						   	Members:	  Jose Chan Julio        
                                                        Members:          Ellen Catarongan-Niebres
                                                        Members:          Kristjan Vicente Tomas Gargantiel


					 	  Corporate Secretary:                Ivan Phillippe G. Ibero 
					          Assistant Corporate Secretary:      Ma. Luisa A. Pangilinan