Mr. Victor J. Del Rosario - Chairman (Chairman - PHINMA)
Mr. Oscar J. Hilado - Vice Chairman
Mr. Ramon R. Del Rosario Jr. - Director (President and CEO - PHINMA)
Mr. Magdaleno B. Albarracin Jr. - Director
Mr. Eduardo A. Sahagun - President & CEO
Mr. Arthur M. Florendo - Director
Mr. Edward S. Go - Director
Mr. Roberto M. Lavina - Director
Mr. Jose Mari M. Del Rosario - Director
Mr. Meliton B. Salazar Jr., Ph.D. - Director
Atty. Santiago F. Dumlao Jr. - Director