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, Jr. 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 |