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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Gerard H. Brimo | 70 | 2009 | Executive Chairman |
Martin Antonio G. Zamora | 49 | 2010 | President, CEO & Executive Director |
Hiroshi Yoshida | 56 | 2020 | Non-Executive Director |
Maria Patricia-Zamora Riingen | 56 | 2019 | Vice Chairman of the Board |
Angelo Raymundo Q. Valencia | 54 | 2020 | Independent Director |
Manuel B. Zamora | 84 | 2008 | Member of Board of Advisor |
Frederick Y. Dy | 67 | 2010 | Member of Board of Advisors |
Harvey T. Ang | 49 | 2022 | Director |
Yusuke Niwa | 54 | 2021 | Non-Executive Director |
Philip T. Ang | 81 | 2008 | Member of Board of Advisors |
Florencia Gozon Tarriela | 75 | 2022 | Lead Independent Director |
Shiro Imai | 49 | 2022 | Non-Executive Director |
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