Board of Directors

Chairman / President & CEO

Vice Chairman

Executive Vice President
& COO / Director

Director

Director

Director

Director

Independent Director

Independent Director

Corporate Secretary

Assistant Corporate Secretary

Subsidiary Heads

President
West Palawan Premiere
Development Corporation

President and CEO
Premiere Georesources
and Development Inc.

President
Goshen Land Capital, Inc.

Management Team

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Augusto Antonio C. Serafica Jr.

Chairman / President & CEO

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Raul Ma. F. Anonas

Executive Vice President
and COO Managing Director, Goshen Land Capital

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Andres A.
Del Rosario

Treasurer / Senior
Vice President

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Manolo B. Tuason

Chief Finance Officer
Senior Vice President

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Ricardo S.
Consunji III

Chairman / President & CEO

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Stephen E. Cascolan

Asst. Corporate Secretary
Vice President and
Chief Legal Officer

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Alexander T. Lichauco

General Manager, WPP

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Ana Liza G. Aquino

Vice President
Investor Relations Officer

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Joseph Jeeben R. Segui

Assistant Vice President Corporate Finance Head