Corporate Governance Board of Directors Tony Tan Caktiong (Chairman) Ernesto Tanmantiong William Tan Untiong Don Alexander C. Lim Ang Cho Sit Antonio Chua Poe Eng Ret. Chief Justice Artemio Panganiban Cesar V. Purisima (independent director) Ee Rong Chong Kevin Goh Corporate Officers Ernesto Tanmantiong President and Chief Executive Officer Joseph C. Tanbuntiong Treasurer William Tan Untiong Corporate Secretary Ysmael V. Baysa Chief Financial Officer Daniel Rafael Ramon Z. Gomez III Chief Marketing Officer Arsenio M. Sabado Chief Human Resources Officer