BOARD OF DIRECTORS
| Name | Position |
| Francis Nathaniel C. Gotianun | Chairman |
| Francis V. Ceballos | Director |
| Ana Venus A. Mejia | Director |
| William Michael V. Valtos, Jr. | Independent Director |
| Nicasio C. Cabaneiro | Independent Director |
OFFICERS
| Name | Position |
| Francis V. Ceballos | President & Chief Executive Officer |
| Nancy R. Rivera | Treasurer & Chief Finance Officer |
| Maria Victoria M. Reyes-Beltran | Compliance Officer |
| Katrina O. Clemente-Lua | Corporate Secretary |
| Jennifer C. Lee | Assistant Corporate Secretary |
SUBSCRIBED CAPITAL
| Nationality of Shareholders |
Number of Stockholders |
Type of Shares |
Number of Shares |
Par/Stated Value |
Amount (in Php)* |
Percentage of Ownership |
| Filipino | 6 | Common | 4,000 | 100 | 400,000.00 | 100% |
| TOTAL | 4,000 | TOTAL | 400,000 | 100% | ||