The following were elected as directors for the year 2011-2012:

Board of Directors

George L. Go
Chairman of the Board
-
Wilfrido V. Vergara
Vice Chairman
-
Romuald U. Dy Tang
-
Antonio B. Alvarez
-
Eugene B. Macalalag
-
Andres N. Borja
-
Patrick Warren D. Go
-
Conrado G. Marty
-
David O. Chua
-
Isidro A. Consunji
-
Ramon A. Recto
Independent Director
-
Victor C. Macalincag
Independent Director
-
Melvin O. Vergara
-
Christopher Brian C. Dy
-
Cindy B. Cayanan

Corporate Officers

George L. Go
Chairman
-
Wilfrido V. Vergara
Vice Chairman
-
Romuald U. Dy Tang
President
-
Antonio B. Alvarez
Treasurer
-
Eugene B. Macalalag
Vice President for Finance & Investor Relations Officer
-
Andres N. Borja
Vice Presisdent for Real Estate Subsidiaries & Operations
-
Patrick Warren D. Go
Compliance Officer
-
Atty. Elmer B. Serrano
Corporate Secretary
-
Atty. Phil Ivan A. Chan
Asst. Corporate Secretary

Committees

Executive Committee

Mr. Wilfrido V. Vergara
Chairman
-
Mr. George L. Go
-
Mr. Antonio B. Alvarez
-
Mr. Romuald U. Dy Tang 
-
Mr. Victor C. Macalincag

Nomination Committee

Mr. Goerge L. Go
Chairman
-
Mr. Wilfrido V. Vergara
-
Mr. Antonio B. Alvarez
-
Mr. Romuald U. Dy Tang
-
Mr. Victor C. Macalincag
-
Mr. Ramon A. recto

Compensation and Remuneration Committee

Mr. Wilfrido V. Vergara
Chairman
-
Mr. Antonio B. Alvarez
-
Mr. George L. Go
-
Mr. Romuald U. Dy Tang
-
Mr. Victor C. Macalincag

Audit Committee

Mr. Victor C. Macalincag
Chairman
-
Mr. Ramon A. Recto
-
Mr. Conrado G. Marty