MR. D. EDGARD A. CABANGON

— Chairman of the Board

Mr. BENJAMIN V. RAMOS

— President/Director

Mr. D. Arnold A. Cabangon

— Director

Mr. J. Wilfredo A. Cabangon

— Director

Ms. Susan M. Belen

— Director

Mr. Michael F. Rellosa

— Director

Mr. Jaime Valentin L. Araneta

— Chief Operating Officer/Director

Mr. Dante T. Fuentes

— Director

Atty. Maria Katrina C. Bote-Veguillas

— Director

Mr. Wilfredo S. Madarang Jr.

— Independent Director

Ms. Edith D. Dychiao

— Independent Director

Atty. Jose Roderick F. Fernando

— Independent Director

Atty. Reynaldo A. Catapang

— Independent Director

Atty. Filomeno P. Cadiz

— Independent Director

Judge Carlos A. Valenzuela

— Independent Director