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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Amador Carlos Bacani | 75 | 1998 | Non-Executive Director |
Antonio Ortigas Olbes | 76 | 1968 | Vice Chairman Emeritus |
Jomark Ong Arollado | 39 | 2017 | Independent Director |
Gregory G. Yang | 66 | 2009 | Non-Executive Director |
Andrew C. Ng | 40 | 2009 | Non-Executive Director |
Alfonso Martin E. Eizmendi | 58 | 2017 | Independent Director |
Gerardo Ortigas Lanuza | 76 | 1981 | Chairman Emeritus |
Gerardo Domenico Antonio Verzosa Lanuza | 40 | 2009 | Chairman of the Board |
Edmundo C. Medrano | 69 | 2017 | President, CFO & Director |
Chiara Rosario Julia V. Lanuza-Paredes | - | 2023 | Director |
Renato G. Nunez | 54 | 2015 | Independent Vice Chairman of the Board & Lead Independent Director |
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