CORPORATE GOVERNANCE

MEMBERS

    1.        HARRY C. ANGPING, President, AP Genco North Services Inc.
    2.        BIENVENIDO “Benny” M. ARAW II, Senior Consultant, EGF Advisory Services, Inc.
    3.        ROSARIO “Cherry” S. BERNALDO, Managing Partner, R. S. Bernaldo & Associates
    4.        ROMEO “Romy” L. BERNARDO, Managing Director, Lazaro Bernardo Tiu & Associates
    5.        LUIS MARIA “Chito” R. CALINGO, President, Holy Angel University
    6.        JESSIE C. CARPIO, President, P&A Grant Thornton Outsourcing, Inc.
    7.        FLORIDO “Doy” P. CASUELA, Director, Philippine National Bank (PNB)
    8.        HERMINIO “Sonny” B. COLOMA JR., EVP, Manila Bulletin Publishing Corporation
    9.        LEONARDO “Jun” D. CUARESMA, JR., Managing Partner and COO, P&A GrantThornton
    10.        ROBERTO “Bobby” F. DE OCAMPO OBE, Chair and CEO, Philippine Veterans Bank
    11.        VICENTE “Jess”  C. DINGLASAN, Executive Director, IDS Medical Systems Philippines, Inc.
    12.        RAMON “Mon” D. DIZON, Partner – Assurance and Business Advisory Services, SyCip Gorres Velayo & Co.
    13.        VIRGILIO BRIGIDO “Nonoy” G. ESPELETA, President, Famcor Franchise Management and Executive Development Corp.
    14.        MA. AURORA “Boots” D. GEOTINA GARCIA, President, MAGEO Consulting, Inc.
    15.        MARIO “Mar” R. GATUS, President, Lee Hecht Harrison Philippines
    16.        FELIX T. SY, JR., Managing Partner, Insights Philippines Legal Advisors
    17.        ANTONIO “Tony”  T. HERNANDEZ, Consultant, Management and Development Finance
    18.        TEODORO “Teddy” KALAW IV, Senior Partner, Kalaw Sy Selva & Campos Law Firm
    19.        JAIME “Jimmy” C. LAYA, Chair, Philtrust Bank
    20.        RICARDO “Ric” G. LIBREA, Member of the Board of Trustees, The Insular Life Assurance Company, Ltd.
    21.        JOSE MA. “Joey” K. LIM, President and CEO, Metro Pacific Investment Corporation
    22.        RENATO “Rene” M. LIMJOCO, International Consultant
    23.        TOMASA “Tammy” H. LIPANA, Independent Director, SM Investments Corporation
    24.        JUDITH V. LOPEZ, Independent Director and Chair of Audit Committee and Risk Compliance Oversight Committee, Philippine Veterans Bank
    25.        JALLAIN MARCEL “Jallain” S.   MANRIQUE, Partner, KPMG R. G. Manabat & Co.
    26.        SENEN “Bing”  L. MATOTO, Consultant, Capital Markets Specialist
    27.        JOSE LUIS “Luis” DIMAYUGA   MERCADO, Executive Officer and International Business Manager, Aurotech Corp.
    28.        EDWARD “Moi” M. MOISES, Dean – School of Management and IT, De La Salle – College of St. Benilde
    29.        ALFREDO “Fred” E. PASCUAL, CEO, Institute of Corporate Directors (ICD)
    30.        M JOSE JEROME “Jeng” R. PASCUAL III, CFO, VP for Finance and Treasurer, Pilipinas Shell Petroleum Corp.
    31.        CONRADO “Conrad” S. PERRERAS, Chair and CEO, Strategic Partners and Alliances, Inc.
    32.        NICETO “Nick” S. POBLADOR, Professorial Lecturer in Economics, UP School of Economics
    33.        JOSE “Tito” F. SANTOS, VP for Finance and Treasurer, Ateneo de Manila University
    34.        EVELYN R. SINGSON, President and Vice Chair, Dusit Thani Philippines, Inc.
    35.        JAIME “Jimmy” F. SINGSON, President , USA BPO, Inc.
    36.        EDGAR S. TORDESILLAS, Corporate Counsel, Sun Life of Canada (Philippines), Inc.
    37.        ALBERTO “Abet” S. VILLAROSA, Chair, Security Bank Corporation
    38.        M NORMITA “Noemi” L. VILLARUZ, Founder and Managing Partner, Villaruz, Villaruz & Co., CPAs
    39.        ANTONIO “Tony”  YAP, President, SACT College System
    40.        RAMON “Mon” L. ZANDUETA, President and CEO, Marsh Philippines, Inc.  (MPI)