Mel V. Velarde
Mel V. Velarde is the Chairman of the Company. He was previously elected Vice­ Chairman of the Company’s Board of Directors on June 2, 2006 and served as such until March 22, 2007 when he was elected as Chairman of the Board of Directors.
Francis Xavier Manglapus
Mr. Manglapus has had a long career in private business and political activities.
Henry Andrews B. Abes
The corporate career of Henry Andrews B. Abes spans 30 years in the field of technology and telecommunications, broadcast and online media, and commercial real estate.
Dr. Thomas G. Aquino
Dr. Thomas G. Aquino is a Director of the Company. He also served as Chairman and Vice Chairman of the Board of Directors of the Company. He was elected as member of the Board on June 2, 2016. He is currently the President of NOW Telecom Company Inc. (formerly Next Mobile, Inc.).
Atty. Angeline L. Macasaet
Atty. Angeline L. Macasaet is a Director, Corporate Secretary, Chief Information Officer and Compliance Officer of the Company.
Vicente Martin W. Araneta III
Vicente Martin W. Araneta III was elected as member of the Board of Directors on June 2, 2016.