Board of Directors
| Name | Position |
|---|---|
| Jose Vicente C. Bengzon III | Chairman of the Board/Director |
| Rogelo M. Sarmiento | Chairman Emeritus |
| Ricardo Manuel M. Sarmiento | President & Chief Executive Officer/Director |
| Stephanie Nicole M. Sarmiento-Garcia | Executive Vice President & Corporate Management Services Director / Treasurer/Director |
| Atty. Juan Arturo Iluminado C. De Castro | Director |
| Benjamin I. Sarmiento, Jr. | Director |
| Lorenzo Vito M. Sarmiento, III | Director |
| Manuel D. Escueta | Independent Director |
| Vicente Julian A. Sarza | Independent Director |
| Atty. Aison Benedict C. Velasco | Corporate Secretary |
| Atty. Mary Christine Dabu-Pepito | Asst. Corporate Secretary |