JOSE C. POLICARPIO, JR.President & CEO / Member of the Board of DirectorsDate of Appointment: July 10, 2023 CATHERINA D. VILARMember of the Board of Directors JENNIFER G. JURADOMember of the Board of Directors MIGUEL G. DAMASOMember of the Board of Directors ROBERT R. FERRERMember of the Board of Directors ALEXIS A. SUAREZMember of the Board of Directors ATTY. JUNEL ANTHONY D. AMACorporate Secretary
