John Peter C. Hager
(Chairman & Independent Director)
Renato C. Valencia
(Member & Indpendent Director)
Nicholas Justin H. Ang
(Member & Indpendent Director)
Christopher M. Gotanco
(Member & Director)
Iris Marie U. Carpio-Duque
(Non-Voting Member & Corporate Secretary
Nicholas Justin H. Ang
(Chairman & Indpendent Director)
John Peter C. Hager
(Member & Independent Director)
Renato C. Valencia
(Member & Indpendent Director)
Renato C. Valencia
(Chairman & Independent Director)
John Peter C. Hager
(Member & Indpendent Director)
Nicholas Justin H. Ang
(Member & Independent Director)
Christopher M. Gotanco
(Member & Director)
Romeo L. Bato
(Member & Director)
Atty. Iris Marie U. Carpio - Duque
Gilbert V. Rabago
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