| 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. Francis Y. Gaw | Director and Corporate Secretary |
| Nina-Ricci Ynares-Chiongbian | Director |
| Atty. Sergio A.f. Apostol | Director |
| Atty. Manuel M. Lazaro | Director |
| Benjamin C. Yap | Director |
| SC Justice Arturo D. Brion (Ret.) | Director |
| Amando M. Tetangco, Jr. | Director |
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