AS OF 
31 December 2008

BOARD OF DIRECTORS

Mr. JESUS N. ALCORDO
Mr. ANTONIO M. GARCIA
Mr. RAMON M. GARCIA
Mr. EUSEBIO M. GARCIA, Jr.
Mr. JOSE RICARDO C. GARCIA
Ms. ALEXANDRA G. GARCIA
Mr. JAIME Y. GONZALES **
Ms. ANA MARIA G. ORDOVEZA
Mr. JOSE MA. L. ORDOVEZA
Mr. AUGUSTO P. NILO *
Mr. HENRY C. LEUNG *


*    Independent Director
**  Resigned on May 1, 2009

OFFICERS

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

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

BOARD AUDIT COMMITTEE MEMBERS

Mr. JESUS N. ALCORDO Mr. AUGUSTO P. NILO Mr. JOSE RICARDO C. GARCIA

CHAIRMAN MEMBER MEMBER