Francisco M. Ortigas III Roland Gerard R. Veloso, Jr. Emmanuel A. Rapadas Jose C. Rodriguez IV Ma. Victoria B. Ortigas-Borromeo Jaime M. Ortigas Alberto M. Montilla Roberto M. Paterno* Samson C. Lazo* *Independent Directors

Executive Committee

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Chairman:	ROLAND GERARD R. VELOSO, JR.
Member:	FRANCISCO M. ORTIGAS III
Member:	EMMANUEL A. RAPADAS
Member:	JOSE C. RODRIGUEZ IV

Corporate Officers

Chairman of the Board:	ROLAND GERARD R. VELOSO, JR.
President and General Manager:	EMMANUEL A. RAPADAS
Vice President, Corporate Secretary and Compliance Officer:	MICHAEL DAVID I. ABUNDO III
Treasurer:	JOSE C. RODRIGUEZ IV
Head of Finance:	CEASAR D. BUENAVENTURA
Special Projects Head:	RONILO B. QUIAT
Assistant Corporate Secretary:	DOMINIC A. ACEVEDO