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BOARD OF DIRECTORS


JUDY MONTINOLA LOU
Chairman


Katherine C. Lim

Rodolfo P. Ang

Jeffrey Lim

Julia L. Fideles

James Alfred Lim

George Edwin Lee


OFFICERS

PRESIDENT

VICE PRESIDENT

ASSISTANT VICE-PRESIDENT

SENIOR MANAGERS



TREASURER

CORPORATE SECRETARY
Jeffrey Lim

Renato P. Carino

Sherryl B. Bulatao

Antonio E. Etrata Jr.

Divine E. Sua

James Julian Lim

Julia L. Fideles


COMMITTEES


EXECUTIVE COMMITTEE


Jeffrey Lim - Chairman

James A Lim

Julia Fideles


NOMINATING COMMITTEE


George Lee - Chairman, Independent

Rodolfo Ang - Independent

James Alfred Lim


REMUNERATION COMMITTEE


Rodolfo Ang - Chairman, Independent

George Lee - Independent

Katherine Lim


AUDIT COMMITTEE


Rodolfo Ang - Chairman, Independent

George Lee - Independent

Judy Montinola Lou