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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Carmelo Maria Luza Bautista | 63 | 2011 | President & Director |
Alfred Vy Ty | 55 | 2007 | Vice Chairman |
Renato C. Valencia | 81 | 2017 | Lead Independent Director |
Arthur Vy Ty | 57 | 2011 | Director |
Francisco C. Sebastian | 68 | 2014 | Chairman |
Rene De Jesus Buenaventura | 67 | 2018 | Independent Director |
Mary Vy Ty | 82 | 2007 | Board Advisor |
Jaime Miguel G. Belmonte | 59 | 2011 | Adviser to the Board |
David Tan Go | 69 | 2014 | Director |
Guillermo Co Choa | 63 | 2016 | Board Advisor |
Vicente Jose Saniel Socco | 63 | 2020 | Chairman of GT Capital Auto & Mobility Holdings, Inc. |
Regis Villanueva Puno | 65 | 2018 | Director |
Consuelo Dizon Garcia | 68 | 2021 | Independent Director |
Gil B. Genio | 63 | 2022 | Independent Director |
Pascual M. Garcia | 70 | 2021 | Adviser to the Board |
Carlos A Garcia Dominguez | 78 | 2023 | Independent Director |
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