Basilio C. Yap

Chairman of the Board

Atty. Hermogenes P. Pobre

Vice Chairman

Dr. Emilio C. Yap III

Vice Chairman

Atty. Jose D. Lina

President and Director

Dr. Enrique Y. Yap, Jr.

Director and Executive Vice President

Atty. Francis Y. Gaw

Director and Corporate Secretary

Karina Constantino David

Director

Atty. Sergio A.F. Apostol

Director

Atty. Manuel M. Lazaro

Director

Benjamin C. Yap

Director

Michael Y. Yap

Director

Gerhard Doll

Resident Manager

Ester San Pedro

Assistant Vice-President for Finance

Natalie Jade T. Ramirez

Assistant Vice President for Sales

Daniel Cu

Vice President for Information Systems