| Name | Position |
|---|---|
| Evelyn T. Carada | – Chairman of the Board |
| Dominga Michaela S. Cabangon Chua | – Executive Director |
| Dominga Rufina S. Cabangon Chua | – Non-Executive Director |
| Tirso T. Peralta | – Non-Executive Director |
| Atty. Reynaldo A. Catapang | – Independent Director |
| Atty. Oliver V. Yabut | – Independent Director |
| Leon H. Dy | – Non-Executive Director |
