Jose C. Vitug Director - Chairman	Francisco Ed. Lim Director - President	Alejandro T. Yu Director-Treasurer	William L. Ang Director	Robert A. Atendido Director
Anabelle L. Chua Director	David O. Chua Director	Ismael Cruz Director	Eddie Gobing Director	Amor C. Iliscupidez Director
Jose Luis S. Javier Director	Cornelio T. Peralta Director	Eusebio H. Tanco Director	Omelita J. Tiangco Director	Ma. Vivian Yuchengco Director
Aissa V. Encarnacion Corporate Secretary
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