CHAIRMAN

EDUARDO D.L. CABANTOG

DIRECTOR

CONNIE M. CABANTOG

DIRECTOR

RAMONA L. ANG

DIRECTOR

JOSE IVAN T. JUSTINIANO

DIRECTOR

ABIGAIL CHERIL W. TY

INDEPENDENT DIRECTOR

MANNY OCAMPO

INDEPENDENT DIRECTOR

ATTY. GUADALUPE LYN P. VERGEL DE DIOS

NOMINEE

DAVID L. WUSON

CHAIRMAN & PRESIDENT

EDUARDO D.L. CABANTOG

MANAGING DIRECTOR & COO / ASSOCIATED PERSON

JOSE IVAN T. JUSTINIANO

MANAGING DIRECTOR FOR STRATEGIC INTERNATIONAL BUSINESS DEVELOPMENT

ELIZON M. LAZARO

TREASURER

CONNIE M. CABANTOG

CORPORATE SECRETARY

ABIGAIL CHERIL W. TY

DAVID L. WUSON

RAMONA L. ANG

ANGEL Y. VELASCO

ABIGAIL CHERIL W. TY

JIMMY A. ILAGAN

JESSICA C. VELASCO

RAMON C. AVECiLLA

TOBY ALLAN C. ARCE

MARK CRISMON V. SANTARINA

MARIA ANGELA C. ONG

ANGELYNE ANN S. AGERO