BOARD OF DIRECTORS

JUDY MONTINOLA LOU
Chairman

Katherine C. Lim

Jeffrey Lim

Fernando Oroveza

Julia L. Fideles

James Alfred Lim

Jose Ramon  Villatuya

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 Alfred Lim

Julia Fideles

NOMINATING COMMITTEE

Fernando Ordoveza- Chairman

Jose Ramon Villatuya

James Alfred Lim

REMUNERATION COMMITTEE

Jose Ramon Villatuya – Chairman

Katherine Lim

Fernando Ordoveza

AUDIT COMMITTEE

Jose Ramon Villatuya – Chairman

Fernando Ordoveza

Judy Montinola Lou