Our Board is entrusted with the responsibility for our overall management and direction. The Board meets on a quarterly basis at least, or more frequently as required, to review and monitor our financial position and operations. Our articles of incorporation provide that our Board will consist of nine directors.

About

Board of Directors

Isidro A. Consunji

Maria Cristina C. Gotianun

Jorge A. Consunji

Herbert M. Consunji

Alexander Paul C. Gotianun

Brian T. Lim

Erlaster C. Sotto

Ma. Aurora Geotina-Garcia

Ray C. Espinosa

<p><span style="font-size: 14pt;">Our Board is entrusted with the responsibility for our overall management and direction. The Board meets on a quarterly basis at least, or more frequently as required, to review and monitor our financial position and operations. Our articles of incorporation provide that our Board will consist of nine directors.</span></p>