Mr. Wilfredo DC. Antonio

Chairman

Executive Committee (Chairman)
Bids & Awards Committee (Chairman)
Special Investigation Committee (Chairman)
Corporate Governance Committee (Member)

Mr. Ernesto C. Gamboa

Vice Chairman

Education & Training Committee (Chairman)
Executrive Committee (Member)
Bids & Awards Committee (Member)
Corporate Governance Committee(Member)
Audit and Inventory Committee (Ex-Officio)

Atty. Estalker A. Argonza

Director

Credit Committee (Member)
Corporate Governance Committee (Member)
Special Investigation Committee (Member)

Mr. Rogelio R. Agcaoili

Director

Corporate Governance Committee (Member)
Audit and Inventory Committee (Member)
Related Party Transaction (Member)

Ms. Pasencia B. Battung

Director

Executive Committee (Member)
Education & Training Committee (Member)
Bids & Awards Committee (Member)

Mr. Rogelio B. Benitez

Director

Credit Committee (Chairman)
Education & Training Committee (Member)
Bids & Awards Committee (Member)

Ms. Cecilia G. Mariano

Director

Executive Committee (Member)
Special Investigation Committee (Member)

Mr. Florentino T. Somera, Jr.

Director

Audit and Inventory Committee (Member)
Related Party Transaction (Member)
Credit Committee (Ex-Officio)

Mr. Erwin B. Tabucol

Director

Audit and Inventory Committee (Chairman)
Corporate Governance Committee (Chairman)
Related Party Transaction Committee (Chairman)
Executive Committee (Ex-Officio)

Atty. Hubert E. Molina

President & CEO

Corporate Governance Committee (Ex-Officio)
Executive Committee (Ex-Officio)
Education & Training Committee (Ex-Officio)
Bids & Awards Committee (Ex-Officio)
Credit Committee (Ex-Officio)

Mr. Frederique M. Obedoza

Corporate Secretary

Executive Committee (Secretary)
Credit Committee (Secretary)
Special Investigation Committee (Secretary)