Board of Directors:

• Rajan A. Uttamchandani
  Chairman & Chief Executive Officer
• Sandeep G. Chandiramani
  Director & Chief Financial Officer
• Ravi A. Uttamchandani
  Treasurer
• Danilo  Antonio
  Independent Director
• Atty. Jose Mario Bunag
  Independent Director
• Jaime Enrique Y. Gonzalez
  Independent Director
• Atty. Donato Faylona
  Corporate Secretary
• Atty. Melissa R. Lichaytoo
  Asst. Corporate Secretary