Board of Directors

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Cezar Consing

Chairman

Gerardo Ablaza, Jr.

Director

Eric Francia

Director

Jaime Alfonso Zobel de Ayala

Director

Jaime Urquijo

Director

Nicole Goh Phaik Khim

Director

Dean Travers

Director

Garry Lester

Independent Director

Melinda Ocampo

Independent Director

Jesse Ang

Independent Director

Maria Lourdes Heras-de Leon

Independent Director

Eric Francia

President & CEO

Jose Maria Zabaleta

Group Chief Operating Officer &
Group Chief Development Officer

Patrice Clausse

Group Chief Investment Officer

Jonathan Back

Group Chief Finance Officer &
Group Chief Strategy Officer

John Philip Orbeta

Group Chief Human Resources
and Administrative Officer &
Group Chief Risk Officer

Cecile Cruzabra

Group Treasurer

Maria Franchette Acosta

Corporate Secretary

Dodjie Lagazo

Group General Counsel,
Group Compliance Officer &
Assistant Corporate Secretary

Miguel de Jesus

Managing Director, Philippines

David Pollington

Managing Director, Australia