BOARD OF DIRECTORS

Peter G. Nepomuceno
Chairman

Geromin T. Nepomuceno, Jr
Director

Arsenio N. Valdes
Director

Emmanuel Joseph M. Nepomuceno
Director

Rafael N. Mapua
Director

Maria Rita Josefina V. Chua
Director

Michael N. Wilkerson
Director

SENIOR OFFICERS

Peter G. Nepomuceno
President and CEO

Geromin T. Nepomuceno, Jr
Treasure

Conrado D. Pecjo
Chief Operating Officer

Arsenio N. Valdes
Corporate Secretary

Articles of Incorporation and By laws