| Name | Position |
|---|---|
| Evelyn T. Carada | – Chairman of the Board |
| Dominga Rufina S. Cabangon Chua | – Non-Executive Member |
| Dominga Michaela S. Cabangon Chua | – Executive Member |
| Lorna N. Domingo | – Non-Executive Member |
| Tirso T. Peralta | – Non-Executive Member |
| Atty. Gerard Raymund R. Teruel | – Independent Director |
| Atty. Oliver V. Yabut | – Independent Director |
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