BOARD OF DIRECTORS

Mr. JESUS N. ALCORDO
Mr. POLYCARP HO SOO HENG
Mr. ANTONIO M GARCIA
Ms. ALEXANDRA G. GARCIA
Ms. MAUREEN T. CABANBAN
Mr. KENNETH EDVARD NYSTEN
Mr. HONGBO SUN
Mr. RAMON Y. NAVARRO
Ms. ANA MARIA G. ORDOVEZA
Mr. JOSE RICARDO C. GARCIA

EXECUTIVE OFFICERS

Mr. ANTONIO M. GARCIA Ms. ANA MARIA G. ORDOVEZA Ms. ALEXANDRA G. GARCIA Mr. RAMON Y. NAVARRO Ms. MAUREEN T. CABANBAN Atty. ERWIN A. TEMPROSA Mr. FERDINAND S. ELLEMA

Chairman of the Board  President & Chief Executive Officer Chief Operating Officer General Manager Treasurer Corporate Secretary Assistant Corporate Secretary

BOARD EXECUTIVE COMMITTEE MEMBERS

Mr. ANTONIO M. GARCIA
Ms. ALEXANDRA G. GARCIA
Mr. RAMON Y. NAVARRO
Ms. ANA MARIA G. ORDOVEZA
(1 KEMIRA NOMINEE)

BOARD AUDIT COMMITTEE MEMBERS

Mr. ANTONIO M. GARCIA Mr. JESUS N. ALCORDO (1 KEMIRA NOMINEE)

Chairman Member Member