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 PRESIDENTS

SENIOR MANAGERS

CORPORATE SECRETARY

Jeffrey O. Lim

James Alfred Lim

James Julian Lim

Ester J. Berdida

Wilfredo Quito

Manny I. Peru

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