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Board of Directors and Management Officers

Board of Directors

Horacio M. Pascual -       Chairman of the Board
Desiderio L. Laperal   -       Director
Oliverio L. Laperal, Jr.  -       Director
Vilma B. Villanueva -       Director
Jesus Vicente B. Capellan -       Director
Genelita G. Manandic -       Independent Director
Anthony Nelson G. Mendoza       -       Independent Director
Management Officers
Horacio M. Pascual                     -       Chairman of the Board
Desiderio L. Laperal    -


President and Chief Executive


Oliverio L. Laperal, Jr. -


      Vice President, Chief

      Financial Officer and


Vilma B. Villanueva -

      Chief Accounting Officer,

      Assistant Treasurer and


Jesus Vicente B. Capellan -



      Corporate Secretary