Board of Directors 2012

President	Ramon G. Opulencia Treasurer and Managing Director AYALA CORPORATION .
Executive Vice President	George S. Chua President KIMBERLY REALTY 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.	Senen L. Matoto President VICSAL INVESTMENT, INC.
Vice President Corp. Governance	Judith V. Lopez Chairman and Senior Partner ISLA LIPANA & CO.,
Vice President Prof. Dev.	Cecilio Paul D San Pedro
Treasurer	Ador A. Abrogena Executive Vice President BANCO DE ORO
Corporate Secretary	Benito G. Soliven III Managing Partner BV Partner, Inc.
Director	Bernadette P. Astudillo Senior Vice President ORIX METRO LEASING & FINANCE CORP.
Director	Benedicta Du-Baladad Managing Partner BDB LAW OFFICE
Director	Omar T. Cruz Executive Vice President PHILAMLIFE
Director	Antonilo D. Mauricio Director for Business Development MITCHELLE MADISON GROUP (MANILA)
Director	Sherisa P. Nuesa CFO / Sr. Managing Director for Corporate Resources INTEGRATED MICROELECTRONICS, INC.
Director	Carmen V.F. Seriña President VANTAGEONE FINANCING CORPORATION