Cyber Bay Corporation

Evita C. Caballa - Independent Director

Ricardo Jose G. Nicolas III - Independent Director

Corporate Secretary and Compliance Officer

Cheryl S. Saldaa-de Leon
Assistant Corporate Secretary
Frederick G. Liong
Treasurer
Mark Jayson E. Alapoop

D&L Industries, Inc.

Ambassador Cesar B. Bautista - Independent Director

Filemon T. Berba, Jr. - Independent Director

EVP, Chief Financial Officer, Compliance Officer and Treasurer

Alvin D. Lao
Corporate Secretary
Arthur R. Ponsaran
Asst. Corporate Secretary, Corporate, Information Officer and Corporate Legal Counsel
Kristine Ann C. Catindig-Ong

DFNN, Inc.
Marco Antonio R. Urera - Independent Director
Monico V. Jacob - Independent Director
Corporate Information Officer and Compliance Officer
Patricia P. de las Cagigas
Corporate Secretary
Manuel Z. Gonzalez
Treasurer
Edwin B. Villanueva
Finance Head
Czarina G. Turla

DMCI Holdings, Inc.

Antonio Jose U. Periquet - Independent Director
Honorio O. Reyes-Lao - Independent Director
Vice President & Chief Finance Officer/ Compliance Officer
Herbert M. Consunji
Treasurer
Ma. Edwina C. Laperal
Asst. Treasurer
Cristina C. Gotianun
Corporate Secretary
Noel A. Laman
Asst. Corporate Secretary
Ma. Pilar Pilares-Gutierrez

Da Vinci Capital Holdings, Inc.

Angelo Patrick F. Advincula - Independent Director

Antenor Jose M. Caganda - Independent Director

Executive Vice President, Treasurer and Director

Editha D. Alcantara
Corporate Information Officer, Corporate Secretary and Compliance Officer
Atty. Candy D. Datuon
Assistant Corporate Secretary
Atty. Caroline G. Exconde

Del Monte Pacifi c Limited

Patrick L. Go - Independent Director

Dr. Emil Q. Javier - Independent Director

Benedict Kwek Gim Song - Independent Director

Godfrey E. Scotchbrook - Independent Director

Chief Financial Officer

Ignacio C. O. Sison

Chief Legal Counsel / Chief Compliance Officer / Assistant Company Secretary

Antonio Eugenio S. Ungson
Company Secretary
Tan San-Ju

Discovery World Corporation

Chun Bing Uy - Independent Director

Elizabeth Ann C. Parpan - Independent Director

Treasurer
Romualdo C. Macasaet
Corporate Secretary
A Bayani K. Tan
Assistant Corporate Secretary
Anna Francesca C. Respicio

Dizon Copper-Silver Mines, Inc.

Benjamin I. Espiritu - Independent Director

Helen G. Tiu - Independent Director
Treasurer
Antonio Victoriano-Gregorio III
Corporate Secretary / Disclosure Officer and Corp. Information Officer
Francis V. Gustilo
Asst. Corporate Secretary / Disclosure Officer and Corp. Information Officer
Venus L. Gregorio