Directors

  1. Ricardo Nicanor N. Jacinto, Chairman and Independent Director
  2. Dato' Sri Sharifah Sofianny Binti Syed Hussain
  3. Rajiv Vijendran
  4. Alexander Ludwig L. Dauz
  5. Aurelio Noel G. Dayrit
  6. Daniel Gabriel M. Montecillo, Independent Director

Audit Committee of the Board

  1. Daniel Gabriel M. Montecillo
  2. Alexander Ludwig L. Dauz
  3. Ricardo Nicanor N. Jacinto

Nomination and Remuneration Committee

  1. Daniel Gabriel M. Montecillo
  2. Alexander Ludwig L. Dauz