ALETA S. TANENGLIAN
Chairman of the BOD/Treasurer
MARIANO C. TANENGLIAN
President/Vice Chairman of the Board
VANDEMIR CARNEGIE TAN SAY
Vice President
JONATHAN A. ONG CARRANCEJA
Vice President
ADALINE DARYL T. ONG CARRANCEJA
Assistant Corporate Secretary
MAXIMILIAN S. TANENGLIAN
Director
SANTOS C. TAN
Independent Director
WILLIAM W. TIU
Independent Director
DIEGO C. GARANA
Independent Director
JUAN MIGUEL VICTOR DE LA FUENTE
Corporate Secretary / Chief Information Officer / Investor Relations Officer
CONNER SHANE WILLIAM A. HINES
Assistant Chief Information Officer
KIM PATRIZ B. CAMPANILLA
Assistant Chief Information Officer
