Christopher M. Gotanco, Filipino, was appointed Vice-Chairman, Chief Operating Officer and Chief Corporate Information Officer of the Company on October 22, 2012. He has been a director of the Company since 1989.  For the past five (5) years, he has served as a director and/or executive officer of companies involved in natural resources, transportation, mining, oil and gas exploration, retail, and financial services, among others.

Presentacion S. Ramos,  Filipino, has been a director of the Company since 1993. For the past five (5) years, she has served as a director and/or executive officer of, and maintained business interests in companies involved in the printing, publication, sale and distribution of books, magazines and other printed media, department store, stock brokerage, oil and gas exploration, and mining, among others.

Adrian S. Ramos, Filipino, has been a director of the Company since 2006 and he was appointed Treasurer on October 22, 2012. For the past five (5) years, he has served as a director and/or executive officer of companies engaged in printing, publication, sale and distribution of books, magazines and other printed media, investment holdings, mining, financial services, securities and water infrastructure.

Maureen Alexandra S. Ramos-Padilla - joined the company last December 05, 2017.  For the past 5 years, she has served as a director and/or executive officer, and maintains business interests in companies engaged in department store, media and music distribution, securities brokerage property development, oil and gas exploration and development (2013-present), among others.

Gerard Anton S. Ramos - joined the company last December 05, 2017.  For the past five (5) years, he has served as a Director and/or Executive Officer in companies involved in the music, broadcasting, stock brokerage, mining, investment holding, property development, sale and distribution of books, magazines and other printed media, and shopping centers, among others.

Roberto V. San Jose, Filipino, was elected director and Corporate Secretary of the Company on October 22, 2012. For the past five (5) years, he has served as director and/or corporate secretary of various client corporations involved in transportation, financial services, infrastructure, mining, property development, holdings, communication, entertainment, and foundation, among others. He is a member of the Integrated Bar of the Philippines and a Partner at Castillo Laman Tan Pantaleon & San Jose Law Offices.

Ana Ma. Margarita A. Katigbak, Filipino, was elected director and Assistant Corporate Secretary of the Company on October 22, 2012. For the past five (5) years, she has served as director and/or corporate secretary and/or assistant corporate secretary in various client corporations involved in holdings, mining, energy, and real estate, among others. She is a member of the Integrated Bar of the Philippines and a Partner at the Castillo Laman Tan Pantaleon& San Jose Law Offices.

Renato C. Valencia, 71, Filipino, has been an independent director of the Company since 2009. For the past (5) years, he has served as director and/or executive officer in companies engaged in banking, investment holdings, education and technology, realty and insurance.  He is a former administrator of the Social Security System.

Carmelito R. Zapanta, Filipino, has been an independent director of the Company since 2008. For the past (5) years, he has done consultancy work for mining, petroleum, and real estate development companies, and was previously connected with various stock brokerage companies. He graduated from the University of the Philippines with a degree in business.