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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Jaime Augusto-Miranda Zobel de Ayala | 63 | 1988 | Acting Chairman of the Board |
Arturo G. Corpuz | 67 | 2008 | Non-Executive Director |
Delfin Lapus Lazaro | 76 | 1996 | Advisor to the Board |
Rex Maria Arguelles Mendoza | 61 | 2005 | Lead Independent Director |
Cesar A. Velasquez Purisima | 63 | 2018 | Independent Director |
Surendra M. Menon | 65 | 2023 | Independent Director |
Dennis Gabriel Mata Montecillo | 66 | 2023 | Independent Director |
Mariana Beatriz-Eder- Zobel De Ayala | 34 | 2022 | Senior VP, Group Head of Leasing & Hospitality and Director |
Cezar Juan Peralta Consing | 65 | 2023 | Vice Chairman of the Board |
Fernando Miranda Zobel de Ayala | 64 | 2023 | Director |
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