Board of Directors and Executive Officers

BOARD OF DIRECTORS
Mr. Romeo I. Chan
Chairman of the Board
Mr. Henry J. Raperoga
Director
Mr. Ricardo C. Lopa, Jr.
Director
Mr. Jason M. Rosenblatt
Director
Mr. Laurito E. Serrano
Lead Independent Director
Ms. Rosemarie P. Rafael
Independent Director
Mr. Raymundo N. Suarez
Independent Director
MANAGEMENT TEAM AND EXECUTIVE OFFICERS
Mr. Romeo I. Chan
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. Maria Theresa Z. Paguirigan
Vice President and Chief Finance Officer, Treasurer, Assistant Corporate Secretary
Ms. Karilagan Imelda Z. Gorospe
Vice President for U.S. Operations
Mr. Paul C. Cheah
Vice President and Investor Relations Officer
Mr. Dominic V. Isberto
Compliance Officer