Mr. Jose Ma. K. Lim (Chairman)
Dr. Jorge M. Garcia
Mr. Manuel V. Pangilinan
Atty. Arthur Tugade
Mr. Augusto P. Palisoc, Jr.
Mr. David J. Nicol
Mr. Andres M. Licaros, Jr.
Dr. Fernandino Jose A. Fontanilla (Independent Director)
Dra. Carmelita Quebengco