BOARD OF DIRECTORS & OFFICERS

Ralph C. Nubla, Jr.

Chairman

Johnny O. Cobankiat

Vice Chairman

Dennis Patrick N. Tan

President, Director

Jan Vincent N. Cobankiat

Executive Vice President, Director

Aida N. Cobankiat

Treasurer, Director

Jan Wesley N. Cobankiat

Asst. Treasurer, Director

Atty. Aristeo S. San Agustin

Corporate Secretary

Ralph Christopher P. Nubla III

Asst. Corporate Secretary, Director

Rhodora G. Icaranom

Independent Director

Philip W. Co Jr.

Independent Director

Nellie S. Go

Vice President, Associated Person & Compliance Officer

MARKETING & TRADING