Board of Directors

page24pic1 copy.jpg (87532 bytes)

	Atty. RICARDO J. ROMULO Chairman and Director
Mr. JOHN GOKONGWEI, JR President/Chief Executive Officer and Director
Mr. EDUARDO M. VILLANUEVA Vice-Chairman and Director

page25pic1 copy.jpg (87603 bytes)

Mr. PER O. PEDERSEN Director
	Mr. LANCE Y. GOKONGWEI Director
		Mr. JOHNSON ROBERT L. GO Senior Executive Vice President and Director
			Mr. JAMES L. GO Director