Chairman

Gregorio S. Navarro

Former Managing Partner and CEO

PUNONGBAYAN & ARAULLO

Vice Chairman

Ronnie B. Alcantara

President

INSULAR INVESTMENT AND TRUST CORP.

Corporate Secretary

Senen L. Matoto

VICSAL INVESTMENT, INC.

Treasurer

Corazon Dela Paz - Bernaldo

Corporate Auditor

Benito G. Soliven III

BV PARTNERS. INC.

Liaison Trustee for SME

Roberto T. Boromeo

ASIAN CENTER FOR LEGAL EXCELLENCE, INC.

Liaison Trustee for Research

Omar T. Cruz

PHILAMLIFE

Trustee

Dennis D. Decena

Trustee

Santiago F. Dumlao, Jr.

ASSOCIATION OF CREDIT RATING AGENCIES IN ASIA

Liaison Trustee for Grants & Fellowship

Edwin V. Fernandez

CENTURY PEAK METAL HOLDING, CORP.

Liaison Trustee for Social Involvement

Victor Y. Lim

ASIAN UNITED BANK

Liaison Trustee for Corporate Governance

Conchita L. Manabat

C.L. MNABAT & CO. FOUNDATION, INC..

Liaison Trustee for Business Education

Antonio Ramon T. Ongsiako

President

Powernet System, Inc.

Trustee

Cesar A. Rubio

UNITED COCONUT PLANTERS BANK

Liaison Trustee, Environment

Florencia G. Tarriela

PHILIPPINE NATIONAL BANK

Asst. Corporate Secretary

Atty. Alfredo P. Javellana II

Independent Director

UBS SECURITIES, INC.