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PNB Holdings Corporation
| Position | Name |
|---|---|
| Chairman | Lucio C. Tan |
| Director | Karlu T. Say |
| Director | Lucio C. Tan III |
| Director | Kyle Ellis C. Tan |
| Director | Eusebio V. Tan |
| Independent Director | Cielo Macapagal-Salgado |
| Independent Director | Elaine Y. Co |
| Independent Director | Ma. Cecilia Gonzalez |
| Independent Director | Rowena Nazareth |
| Position | Name |
|---|---|
| President | Karlu T. Say |
| Chief Financial Officer | Ponciano S. Carreon, Jr. |
| Chief Risk, Chief Compliance Officer, and Interim Chief Operating Officer | Michael Leslie D. Delos Reyes |
| Corporate Secretary | Carlos Luis L. Fernandez |
| Assistant Corporate Secretary | Richard V. Ko |
| FVP and Operations Head | Rodelito “Dodo” J. Ocampo |
| VP - Human Resources and Administration | Gladys Grace K. Uy |
| VP - Legal | Mildred Ann M. Gonzales |
| VP - Treasury | Becky D. Co |
| VP - Internal Audit | Winny K. Ong |
| VP - Purchasing | Eric R. Potente |
| VP - Planning and Design | Eleno A. De Paz |
| VP - Leasing Management | Rashimia Sarah S. Velasquez |
| VP - Construction | Marco Antonio A. De Guzman |
