BOARD OF DIRECTORS AND OFFICERS

BOARD OF DIRECTORS

CESAR C. ZALAMEA
Chairman

ISIDRO C. ALCANTARA, JR.
President

MACARIO U. TE
Director

MARIANNE T. DY
Director

AUGUSTO C. SERAFICA, JR.
Nomination and Compensation Committee

CARLOS ALFONSO T. OCAMPO
Independent Director

REYNATO S. PUNO
Independent Director

MANUEL M. LAZARO
Independent Director

MICHAEL L. ESCALER
Independent Director

MANAGEMENT OFFICERS

CESAR C. ZALAMEA
Chairman

ISIDRO C. ALCANTARA, JR.
President

ROBERTO V. SAN JOSE
Corporate Secretary

ATTY ANA MARIA A. KATIGBAK
Asst. Corporate Secretary, Compliance Officer, and Corporate Information Officer

ATTY DIANNE MADELYN C. CHING
Co-Asst. Corporate Secretary/Compliance Officer/Co-Corporate Information Officer/General Counsel

RAMON N. SANTOS
VP for Project Development

RHODEL B. SALVADOR
AVP Finance

REUBEN F. ALCANTARA
Investor Relations Officer/VP Marketing /Business Development and Strategic Planning