BOARD OF DIRECTORS

Chairman of the Board: Augusto S. De Fiesta
Director: Riel M. De Fiesta
Director: Nikki M. De Fiesta
Corporate Secretary: Marieta M. Llavanes
Corporate Treasurer: Erly M. De Fiesta

OFFICERS & KEY PERSONNEL

President & CEO: Augusto S. De Fiesta
Vice President: Agapito D. Salvador
Technical Director: Robert Michael R. Quiambao
VP Operation: Emory C. Abuan Jr.
VP Engineering: Rostan B. Golez
Procurement Manager: Marlo A.Gerpacio
EHS/Safety Manager: Adonis Caraan
QAQC Manager: Patrick E. Bombase