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Anglo Philippine Holdings Corporation
| Position | Name |
|---|---|
| Chairman | Gerard Anton S. Ramos |
| Director | Presentacion S. Ramos |
| Director | Maurene Alexandra S. Ramos-Padilla |
| Director | Adrian Paulino S. Ramos |
| Director | Christopher M. Gotanco |
| Director | Reynaldo E. Nazarea |
| Director | Roberto V. San Jose |
| Director | Adrian S. Arias |
| Independent Director | Honorio A. Poblador III |
| Independent Director | Laurito E. Serrano |
| Independent Director | Nicholas Justin H. Ang |
| Position | Name |
|---|---|
| President and Chief Executive Officer | Adrian Paulino S. Ramos |
| EVP - Legal & Admin and Investor Relations Officer | Adrian S. Arias |
| Treasurer and Chief Risk Officer | Gilbert V. Rabago |
| Corporate Secretary, Anti-Money Laundering Officer and Data Privacy Officer | Iris Marie U. Carpio-Duque |
| Assistant Corporate Secretary | Josephine L. Ilas |
| Internal Auditor and Chief Audit Officer | Isabelita L. Matela |
