PNB Chairman Emeritus
                    
                        LUCIO C. TAN 
						
Tel No. (632) 8526-3131
                    
PNB Board of Directors
                    
                        EDGAR A. CUA
                        
Chairman / Independent Director
						
Tel No. (632) 8526-3131
                    
                    
                        LUCIO C. TAN III
                        
Vice Chairman / Director
						
Tel No. (632) 8526-3131
                    
                    
                        EDWIN R. BAUTISTA
                        
Director / President and CEO
						
Tel No. (632) 8526-3131
                    
                    
                        JUDITH V. LOPEZ
                        
Independent Director
						
Tel No. (632) 8526-3131
                    
                    
                        CHESTER Y. LUY 
						
Director
						
Tel No. (632) 8526-3131
                    
                    
                        GEOCEL D. OLANDAY
                        
Independent Director
						
Tel No. (632) 8526-3131
                    
                    
                        ISABELITA M. PAPA
                        
Lead Independent Director
						
Tel No. (632) 8526-3131
                    
                    
                        SHEILA T. PASCUAL
                        
Director
						
Tel No. (632) 8526-3131
                    
                    
                        WILFRIDO E. SANCHEZ
                        
Director
						
Tel No. (632) 8526-3131
                    
                    
                        EUSEBIO V. TAN
                        
Director
						
Tel No. (632) 8526-3131
                    
                    
                        MICHAEL G. TAN
                        
Director
						
Tel No. (632) 8526-3131
                    
                    
                        VIVIENNE K. TAN
                        
Director
						
Tel No. (632) 8526-3131
                    
                    
                        MARIA ALMASARA CYD N. TUAÑO-AMADOR
                        
Independent Director
						
Tel No. (632) 8526-3131
                    
                    
                        MARCIA T. UY
                        
Independent Director
						
Tel No. (632) 8526-3131
                    
                    
                        CESAR L. VILLANUEVA
                        
Director
						
Tel No. (632) 8526-3131
                    
PNB Board Advisors
                    
                        FLORIDO P. CASUELA 
						
Tel No. (632) 8526-3131
                    
                    
                        WILLIAM T. LIM 
						
Tel No. (632) 8526-3131
                    
                    
                        FEDERICO C. PASCUAL 
						
Tel No. (632) 8526-3131
                    
                    
                        LOURDES A. SALAZAR 
						
Tel No. (632) 8526-3131
                    
                    
                        CARMEN K. TAN 
						
Tel No. (632) 8526-3131
                    
                    
                        FLORENCIA G. TARRIELA 
						
Tel No. (632) 8526-3131