AS OF 
31 December 2008 :

BOARD OF DIRECTORS

Mr. JESUS N. ALCORDO Mr. ANTONIO M. GARCIA Mr. EUSEBIO M. GARCIA, Jr. Mr. RAMON M. GARCIA Mr. JAIME Y. GONZALES ** Ms. ANA MARIA L. ORDOVEZA Mr. AUGUSTO P. NILO * *   Independent Director ** Resigned on May 1, 2009

Director Director and Chairman of the Board Director Director Director Director Independent Director

EXECUTIVE OFFICERS

Mr. ANTONIO M. GARCIA Mr. ANA MARIA G. ORDOVEZA Mr. JAIME Y. GONZALES Atty. LUIS A. VERA CRUZ Atty. SALVADOR PEÑA

Chairman of the Board President and Chief Executive Officer Treasurer Corporate Secretary Assistant Corporate Secretary

BOARD EXECUTIVE COMMITTEE

Mr. ANTONIO M. GARCIA Mr. JOSE MARIA L. ORDOVEZA Mr. RAMON M. GARCIA Mr. SUWITO TJOKRO

BOARD AUDIT COMMITTEE MEMBERS

Mr. JESUS N. ALCORDO Mr. AUGUSTO P. NILO Mr. EUSEBIO M. GARCIA, Jr.

Chairman Member Member