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AS OF 23 JUNE 2013 :

BOARD OF DIRECTORS

Mr. JESUS N. ALCORDO
Mr. ANTONIO M. GARCIA
Mr. RAMON M. GARCIA
Ms. ANA MARIA L. ORDOVEZA
Mr. PAULINO C. ALVARO
Mr. MANUEL GAMBOA *
Mr. AGUSTO P. NILO *

* -- Independent Director

Director
Director
Chairman of the Board
Director
Director
Director
Independent Director

 

 

 

EXECUTIVE OFFICERS

Mr. ANTONIO M. GARCIA
Mr. ANA MARIA G. ORDOVEZA
Ms. ALEXANDRA G. GARCIA
Mr. JOSE RICARDO C. GARCIA
Atty. LUIS A. VERA CRUZ
Atty. SALVADOR PEÑA
Chairman of the Board
President and Chief Executive Officer
Chief Operation Officer
Treasurer
Corporate Secretary
Assistant Corporate Secretary

Mr. ANTONIO M. GARCIA
Mr. JESUS N. ALCORDO
Mr. JOSE MARIA L. ORDOVEZA
Mr. RAMON M. GARCIA
Mr. SUWITO TJOKRO

BOARD AUDIT COMMITTEE MEMBERS

Mr. AUGUSTO P. NILO
Mr. JESUS N. ALCORDO
Mr. MANUEL M. GAMBOA
Mr. JOSE RICARDO C. GARCIA
Chairman
Member
Member
Ex-Officio Member


 

29 August 2013