Updated as of September 4, 2019
| Florencia G. Tarriela | Chairperson |
| Felix Enrico R. Alfiler | Vice Chairman |
| Florido P. Casuela | Director |
| Leonilo G. Coronel | Director |
| Edgar A. Cua | Director |
| Estelito P. Mendoza | Director |
| Christopher J. Nelson | Director |
| Federico C. Pascual | Director |
| Carmen K. Tan | Director |
| Lucio C. Tan | Director |
| Lucio K. Tan, Jr. | Director |
| Michael G. Tan | Director |
| Vivienne K. Tan | Director |
| Jose Arnulfo A. Veloso | Director |
| Domingo H. Yap | Director |
| Manuel T. Gonzales | Board Advisor |
| William T. Lim | Board Advisor |
| Harry C. Tan | Board Advisor |
