Directors

  • Edgar Sia II - Director and Chairman
  • Tony Tan Caktiong - Director and Co-Chairman
  • Ferdinand Sia - Director and President
  • Jesus Emmanuel M. Yujuico - Director
  • Jamie Rafael M. Yujuico - Director
  • Willian Tan Untiong - Director and Corporate Secretary

Independent Directors

  • Antonio Go
  • Edgardo Lacson
  • Rene Buenaventura

Board Advisers

  • Amb Benedicto Yujuico - Board Adviser and Chairman Emeritus
  • John Michael Francis Yujuico - Board Adviser
  • Ernesto Tanmantiong - Board Adviser
  • Joseph Tanbuntiong - Board Adviser and Assistant Corporate Secretary

Executive Committee

  • Edgar Sia II - Chair
  • Ferdinand Sia - Member
  • Jesus Emmanuel M. Yujuico - Member

Nomination Committee

  • Ferdinand Sia - Chair
  • Edgardo Lacson - Member
  • William Tan Untiong - Member

Compensation and Personnel Committee

  • Edgardo Lacson - Chair
  • Ferdinand Sia - Member
  • William Tan Untiong - Member

Audit Committee

  • Rene Buenaventura - Chair
  • Ferdinand Sia - Member
  • Jesus Emmanuel M. Yujuico - Member

Members of Related Party Transactions Review Committee

  • Ferdinand Sia - Chair
  • Antonio Go - Member
  • Rene Buenaventura - Member