Board of Directors Augusto M. Cosio, Jr. Chairman Roberto B. Ortiz President and Chief Executive Officer Raul Ma. F. Anonas Executive Vice President& COO, Chief InformationOfficer (CIO) and SEC Compliance Officer Brandon P. Leong Treasurer George Y. SyCip Director Eugene T. Tan Director Augusto Antonio C. Serafica Jr. Director Elizabeth C. Timbol Independent Director Felipe A. Judan Independent Director Atty. Roberto V.San Jose Corporate Secretary Atty. Ana Maria Katigbak-Lim Assistant Corporate Secretary Subsidiary Heads Eugene T. Tan PresidentWest Palawan PremiereDevelopment Corporation Carlos C. Cruz President Premiere Georesourcesand Development Inc. Alexander L. Bangsoy President and CEOGoshen Land Capital, Inc. Management Team Augusto M. Cosio, Jr. Chairman Roberto B. Ortiz President and CEO Raul Ma. F. Anonas Executive Vice President and COO, Chief Information Officer (CIO) and SEC Compliance Officer Adrian Luzuriaga Group CFO Brandon P. Leong Treasurer Andres A. Del Rosario Senior Vice President & Assistant Treasurer Alexander T. Lichauco First Vice President / WPP General Manager Ana Liza G. Aquino First Vice President /Investor Relations Officer Joseph Jeeben R. Segui First Vice President /Corporate Finance Head Paolo Antonio A. Martinez Assistant Vice President & Group Financial Controller, Deputy Chief Information Officer / Data Protection Officer Atty. Roberto V. San Jose Corporate Secretary Atty. Ana Maria Katigbak-Lim Assistant Corporate Secretary