Board of Directors and Executive Officers

BOARD OF DIRECTORS
Mr. Romeo I. Chan
Chairman of the Board
Chairman, Executive Committee
Mr. Henry J. Raperoga
Member, Executive Committee
Mr. Ricardo C. Lopa, Jr.
Member, Executive Committee
Mr. Jason Rosenblatt
Member, Executive Committee
Mr. Laurito E. Serrano
Independent Director
Chairman, Audit Committee
Member, Corporate Governance and Nomination
Ms. Rosemarie P. Rafael
Independent Director
Chairman, Corporate Governance and Nomination
Member, Audit Committee
Mr. Raymundo N. Suarez
Independent Director
Member, Corporate Governance and Nomination
Member, Audit Committee
MANAGEMENT TEAM AND EXECUTIVE OFFICERS
Mr. Romeo I. Chan
Chairman and Chief Executive Officer
Mr. Henry J. Raperoga
President and Chief Operating Officer
Mr. Jose Armando R. Nañawa
Senior Vice President
Mr. Paul Rene Z. Tayag
Senior Vice President
Ms. Preciosa D. Castillo
Corporate Secretary
Ms. Karilagan Imelda Z. Gorospe
Assistant Vice President
Ms. Maria Theresa Z. Paguirigan
Treasurer, Chief Finance Officer and Assistant Corporate Secretary