Board of Directors and Executive Officers

BOARD OF DIRECTORS
Mr. Romeo I. Chan
Chairman of the Board
Mr. Henry J. Raperoga
Director
Mr. Manuel V. Pangilinan
Director
Mr. Jason M. Rosenblatt
Director
Mr. Ricardo C. Lopa, Jr.
Director
Mr. Juan Victor I. Hernandez
Director
Mr. Laurito E. Serrano
Lead Independent Director
Ms. Rosemarie P. Rafael
Independent Director
Mr. Joseph Augustin L. Tanco
Independent Director
MANAGEMENT TEAM AND EXECUTIVE OFFICERS
Mr. Romeo I. Chan
Chief Executive Officer
Mr. Henry J. Raperoga
President and Chief Operating Officer
Ms. Preciosa D. Castillo
Corporate Secretary
Mr. Paul Rene Z. Tayag
Senior Vice President
Ms. Maria Theresa Z. Paguirigan
Vice President – Chief Finance Officer, Treasurer, Corporate Information Officer, and Assistant Corporate Secretary
Ms. Mariam C. Brimer
Global Marketing Director
Ms. Karilagan Imelda Z. Gorospe
Vice President – U.S. Operations
Mr. Macario R. Pelaez
Vice President – Manufacturing
Mr. Paul C. Cheah
Vice President – Investor Relations Officer
Mr. Gerardo V. Gorospe
Assistant Vice President – Manufacturing
Mr. Dominic V. Isberto
Compliance Officer and Assistant Corporate Secretary