Board of Directors

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Jonathan T. Gotianun

Chairman

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L. Josephine Gotianun Yap

Vice Chairperson

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Tristaneil D. Las Marias

President & Chief Executive Officer

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Michael Edward T. Gotianun

Director

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Francis C. Gotianun

Director

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Efren C. Gutierrez

Director

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Gemilo J. San Pedro

Independent Director

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Ernesto S. De Castro

Independent Director

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Atty. Val Antonio B. Suarez

Independent Director