DIRECTORS AND EXECUTIVE OFFICERS

BOARD OF DIRECTORS

Eric O. Recto – Chairman

Dennis A. Uy – Vice-Chairman

Cherylyn C. Uy

Alberto M. Montilla

Rafael B. Ortigas

Roberto V. San Jose

Gregorio T. Yu – Independent Director

Jesus S. Jalandoni Jr. – Independent Director

Luis Y. Benitez – Independent Director

OFFICERS

Eric O. Recto – Chairman & CEO

Dennis A. Uy – Vice-Chairman

Jovita D.S. Larrazabal – Corporate Secretary

Gregorio T. Yu – Lead Independent Director