Board of Directors and Executive Officers
| BOARD OF DIRECTORS |
| Mr. Romeo I. Chan Chairman of the Board |
| Mr. Henry J. Raperoga Director |
| Mr. Ricardo C. Lopa, Jr. Director |
| Mr. Jason M. Rosenblatt Director |
| Mr. Laurito E. Serrano Lead Independent Director |
| Ms. Rosemarie P. Rafael Independent Director |
| Mr. Raymundo N. Suarez Independent Director |
| MANAGEMENT TEAM AND EXECUTIVE OFFICERS |
| Mr. Romeo I. Chan Chief Executive Officer |
| Mr. Henry J. Raperoga President and Chief Operating Officer |
| Mr. Paul Rene Z. Tayag Senior Vice President |
| Ms. Preciosa D. Castillo Corporate Secretary |
| Mr. Macario R. Pelaez Vice President for Manufacturing |
| Ms. Maria Theresa Z. Paguirigan Vice President and Chief Finance Officer, Treasurer, Assistant Corporate Secretary |
| Ms. Karilagan Imelda Z. Gorospe Vice President for U.S. Operations |
| Mr. Paul C. Cheah Vice President and Investor Relations Officer |
| Mr. Dominic V. Isberto Compliance Officer |