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Roxas and Company, Inc.
| Position | Name |
|---|---|
| Chairman | Pedro O. Roxas |
| Director | Edgar P. Arcos |
| Director | Santiago R. Elizalde |
| Director | Francisco Jose R. Elizalde |
| Director | Aurelio R. Montinola III |
| Independent Director | Ma. Caridad D. Gonzales |
| Independent Director | Tomasa H. Lipana |
| Position | Name |
|---|---|
| President and CEO | Edgar P. Arcos |
| Corporate Secretary | Peter D.A. Barot |
| VP, Group Chief Finance Officer, Treasurer and Chief Risk Ofiicer | Rosswell C. Delos Reyes |
| AVP, Head - Legal, Compliance Officer, Asst. Corp. Sec., Corp. Info. Offcr. & Investment Rel. Offcr. | Melchor J. Manalo |
