Board of Directors 2011

President	Ronnie B. Alcantara President INSULAR INVESTMENT AND TRUST CORP.
Executive Vice President	Ramon G. Opulencia Treasurer and Managing Director AYALA CORPORATION
Vice President Internal Affairs	Esther P. Magleo Chief Finance Officer PAYNAMICS TECHNOLOGIES, INC.
Vice President External Affairs	Peter Wallace President THE WALLACE BUSINESS FORUM
Vice President Capital Market Dev.	Romeo L. Bernardo President LAZARO BERNARDO TIU & ASSOCIATES INC.
Vice President Corp. Governance	Sonny B. Coloma Professor ASIAN INSTITUTE OF MANAGEMENT
Vice President Prof. Dev.	Cecilio Paul D San Pedro
Treasurer	Ador A. Abrogena Executive Vice President BANCO DE ORO
Corporate Secretary & Director	Valentin A. Araneta Chairman ISLAND MERCHANT'S CORP.
Director	Benedicta Du-Baladad Managing Partner BDB LAW OFFICE
Director	George S. Chua President KIMBERLY REALTY CORPORATION
Director	Victor P. dela Dingco Chief Representative EFG BANK
Director	Antonilo D. Mauricio Director for Business Development MITCHELLE MADISON GROUP (MANILA)
Director	Carmen V.F. Seriña President VANTAGEONE FINANCING CORPORATION
Director	Benito G. Soliven III Managing Partner BV Partner, Inc.