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

Engr. Feorelio M. Bote

— Director

Dr. Ramon L. Sin

— Director

Mr. Michael F. Rellosa

— Director

Mr. Roberto L. Obiedo

— Director

Mr. Wilfredo S. Madarang Jr.

— Independent Director

Atty. Jose Roderick F. Fernando

— Independent Director

Ms. Edith D. DyChiao

— Independent Director

Atty. Reynaldo A. Catapang

— Independent Director

Atty. Filomeno P. Cadiz

— Independent Director

Atty. Socrates M. Arevalo

— Corporate Secretary