The positions of Chairman of the Board, and President & CEO, are held by two different persons. The Chairman of the Board is Sec. Carlos G. Dominguez, Secretary of the Department of Finance, while the President & CEO is Cecilia C. Borromeo, who is also the Vice-Chairperson.  

• Secretary of Finance                                               - Chairman (Ex-Officio)
• LANDBANK President and CEO              - Vice-Chairperson
• Secretary of Agrarian Reform                    - Ex Officio Member
• Secretary of Labor and Employment                    - Ex Officio Member
• Secretary of Agriculture                              - Ex Officio Member
• Two members appointed by the President of the Philippines representing the Agrarian Reform Beneficiaries
• Two members appointed by the President of the Philippines representing the Private Sector.

1.  Carlos G. Dominguez                  

     Ex-Officio Chairman

     Secretary, Department of Finance   

     Non-executive Director

     Assumed on June 30, 2016

     Tenure: 3 Years and 6 Months   

2.  Cecilia C. Borromeo                              

     Vice Chairperson     

     President/Chief Executive Officer

     Executive Director

     Assumed on March 1, 2019

     Tenure: 9 Months

3. William D. Dar                        

    Ex-Officio Member    

    Secretary, Department of Agriculture

    Non-executive Director

    Assumed on August 5, 2019   

    Tenure: 4 Months

4.  John R. Castriciones                  

     Ex-Officio Member   

     Secretary, Department of Agrarian Reform

     Non-executive Director

     Assumed on December 6, 2017

     Tenure: 2 Years   

5.  Silvestre H. Bello III      

     Ex-Officio Member                                                     

     Secretary, Department of Labor & Employment 

     Non-executive Director

     Assumed on June 30, 2016

     Tenure: 3 Years and 6 Months   

6.  Virgilio DV. Robes                              

     Member, Agrarian Reform Beneficiaries Representative

     Non-executive Director

     Assumed on December 13, 2016

     Tenure: 3 Years

7.  Jaime L. Miralles

     Member, Agrarian Reform Beneficiaries Representative

     Non-executive Director

     Assumed on July 24, 2018

     Tenure: 1 Year and 5 Months

8.  Jesus V. Hinlo, Jr.                  

     Member, Private Sector Representative    

     Non-executive Director

     Assumed on November 7, 2017

     Tenure: 2 Years and 1 Month

9.  Nancy Irlanda Tanjuatco

     Member, Private Sector Representative

     Non-executive Director

     Assumed on September 25, 2018

     Tenure: 1 Year and 3 Months

10. Alex V. Buenaventura                                                      

      Vice Chairperson                            

      President/Chief Executive Officer

      Executive Director

      Assumed on November 11, 2016

      Term ended on February 28, 2019

      Tenure: 2 Years and 3 Months

11. Emmanuel F. Piñol

       Ex-Officio Member 

Secretary, Department of Agriculture   

       Non-executive Director

      Assumed on June 30, 2016

      Term ended on August 4, 2019

      Tenure: 3 Years and 2 Months