| Basilio C. Yap | Chairman Of The Board |
| Dr. Emilio C. Yap III | Vice Chairman |
| Atty. Jose D. Lina, Jr. | President and Director |
| Dr. Enrique Y. Yap, Jr. | Director and Executive Vice President |
| Atty. Sergio A.F. Apostol | Director and Corporate Secretary |
| Amando Tetangco, Jr. | Director |
| Chief Justice Diosdado M. Peralta (Ret.) | Director |
| Salvador C. Medialdea | Director |
| Rodolfo G. Del Rosario, Jr. | Director |
| Benjamin C. Yap | Director |
| Anthony Joseph Y. Gaw | Director |
