Board of Directors
Toshio Kitamura
Chairman
Jose Teodoro K. Limcaoco
Vice Chairman
Satoshi Matsuo
President & CEO
Kuniaki Tanaka
Director
Juan Carlos L. Syquia
Director
Homer L. Aniceto
Director
Masayuki Kitagawa
Director
Cesar A. Tejada
Independent Director
Jose Ferdinand B. De Luzuriaga
Independent Director
David G. Sarmiento Jr.
Independent Director
Executive Committee
Satoshi Matsuo
Chairman
Juan Carlos L. Syquia
Vice Chairman
Homer L. Aniceto
Member
Masayuki Kitagawa
Member
David G. Sarmiento Jr.
Resource Person
Cesar A. Tejada
Resource Person
Jose Ferdinand B. De Luzuriaga
Resource Person
Audit Committee
David G. Sarmiento Jr.
Chairman
Cesar A. Tejada
Member
Jose Ferdinand B. De Luzuriaga
Member
Risk Management Committee
Cesar A. Tejada
Chairman
David G. Sarmiento Jr.
Member
Jose Ferdinand B. De Luzuriaga
Member