Board of Directors and Officers Board of Directors Dennis A. UyChairmanCherylyn C. UyDirectorIgnacia S. Braga IVPresident and CEOAlexis Carlo G. MagsumbolTreasurer and Chief Financial OfficerJose Angel SueiroDirectorJonathan L. RavelasLead Independent DirectorWilliam W. YapIndependent DirectorAtty. Leandro E. AbarquezCorporate Secretary