- Isidro B. Benitez
- Juan Carlos Del Rosario
- Teresita B. Benitez
- Max Francisco O. Borromeo
- Rene B. Benitez
- Francisco C. Eizmendi, Jr. - Independent Director
- Joel S. Ferrer
- Eugenio E. Reyes - Independent Director
- Michael Wee
- Jose V. Cruz
- Eric B. Benitez
The Organizational Meeting of the Board of Directors was held immediately after the Annual Stockholders Meeting, where in the following officers and committee chairmen/members were elected:
OFFICERS:
- Mr. Rene B. Benitez - Chairman
- Ms. Teresita B. Benitez - Vice-Chairman
- Mr. Max Francisco O. Borromeo - President
- Ms. Cynthia M. Gacayan - Chief Operating Officer, Chief Information Officer and Compliance Officer
- Mr. Joel S. Ferrer - Treasurer
- Atty. Danilo Enrique O. Co - Corporate Secretary
- Mr. Servando B. Alvarez, Jr. - Assistant Treasurer
COMMITTEES:
Dr. Isidro B. Benitez was bestowed with the honorary title of "Chairman of Emeritus" of the Corporation in recognition of his highly exemplary and invaluable service and contributions to the Corporation.Executive Committee
- Mr. Max Francisco O. Borromeo - Chairman
- Mr. Juan Carlos Del Rosario
- Ms. Teresita B. Benitez
- Mr. Rene B. Benitez
- Mr. Joel S. Ferrer
Audit Committee
- Francisco C. Eizmendi Jr. - Chairman
- Mr. Joel S. Ferrer
- Mr. Juan Carlos del Rosario
- Mr. Jose V. Cruz
Compensation Committee
- Atty. Eugenio E. Reyes - Chairman
- Mr. Juan Carlos Del Rosario
- Mr. Jose V. Cruz
- Mr. Eric B. Benitez
Nomination Committee
- Mr. Rene B. Benitez - Chairman
- Dr. Isidro B. Benitez
- Mr. Max Francisco O. Borromeo
- Atty. Eugenio E. Reyes
- Mr. Michael Wee