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Macay Holdings, Inc.
| Position | Name |
|---|---|
| Chairman | Alfredo M. Yao |
| Director | Antonio I. Panajon |
| Director | Armando M. Yao |
| Director | Jeffrey S. Yao |
| Director | Carolyn S. Yao |
| Director | Mary Grace S. Yao |
| Director | Roberto A. Atendido |
| Director | Albert S. Toribio |
| Director | Gerardo T. Garcia |
| Director | Rinaldi C. Aves |
| Independent Director | Felicisimo M. Nacino, Jr. |
| Independent Director | Jose B. Avellana, Jr. |
| Independent Director | Valentin T. Chua |
| Position | Name |
|---|---|
| President | Antonio I. Panajon |
| Vice President and Treasurer | Jeffrey S. Yao |
| Corporate Secretary | Gabriel A. Dee |
| Assistant Corporate Secretary | Gerardo T. Garcia |
| Controller and Compliance Officer | Susan L. Ng |
| Business Development Director | Nicole R. Jayme |
