Directors and Executive Officers

Board of Directors

Dennis A. Uy – Chairman

Cherylyn C. Uy

Eric O. Recto

Raouf A. Kizilbash

Adel A. Tamano

Joseph John L. Ong

Gregorio T. Yu – Independent Director

Francis Chua – Independent Director

Officers

Dennis A. Uy – President

Cherylyn C. Uy – Treasurer

Joseph John L. Ong – Chief Operating Officer

Donald Patrick Lim – Chief Operating Officer

Leandro Abarquez – Corporate Secretary