I

BOARD OF DIRECTORS

Ma. Beatrice Natalia M. Cadiz

Chairperson

Kevin Matthew M. Cadiz

Director

President

Maria Isabela D. Cadiz

Director

Special Assistant to the President on HR Concerns

Carlos V. Cadiz, Jr.

Director

Nemesio Jude A. Villa, III

Director

HR Concerns Adviser

Patrick P. Arce

Director

Special Assistant to the President on Stockholders Concerns

Maurico C. Feliciano

Independent Director

Corporate Governance Committee

Rodel T. Gallega

Independent Director

Audit Committee

Luz C. Generoso

Independent Director

Risk Oversight Committee

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Head Office Address:

J. M. Kalaw Street, Poblacion 5, Lipa City, Batangas 4217


Email:

kapartner@mcrbi.com.ph

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