Pedro E. Roxas
Chairman of the Board

He is also the Director and President of Roxas & Company Inc.; Chairman & Chief Executive Officer of Roxas Holdings Inc.; Executive Chairman of Central Azucarera Don Pedro (CADP) Group Corp.; Director & President of Roxas & Company Inc., Fundacion Santiago; Chairman of Philippine Sugar Millers Association, Club Punta Fuego Inc., Fuego Land Corp., Jade Orient Sugar Corp.; Director of Batangas Assets Corp., Banco De Oro Private Bank, Philippine Long Distance Telephone Company (PLDT), Hawaiian Philippine Sugar Co.; Trustee of Philippine Business for the Environment, Philippine Business for Social Progress; President of Roxas – Gargollo Foundation. Mr. Roxas graduated from the University of Notre Dame in Indiana, U.S.A. where he obtained his degree in Bachelor of Science in Business Administration.

Antonio J. Roxas
Director

He is also the Chairman of the Board of Directors of Roxas & Company, Inc.; Chairman Emeritus of Roxas Holdings Inc.; Director of CADP Group Corporation and Central Azucarera Don Pedro, Inc. Mr. Roxas graduated from the University of Notre Dame in Indiana, U.S.A. where he obtained his degree in Bachelor of Science in Commerce and was trained at the Standard Chartered Bank of London, the Shell Company in Paris, and the Olavarria and Co. Lowry and Co., Inc. of New York, U.S.A.

Beatriz O. Roxas
Director

She is also the Director of Roxas and Company Inc.; President and owner of a furniture importing company.

Francisco Jose R. Elizalde
Director

He is also the Director & President of ELRO BPO Services, Inc.; Director of Roxas & Company Inc., ELRO Land Inc., SPCI Holdings, Inc., Club Punta Fuego Inc.; President of ELRO Trading Corp., Bais Multifarms Inc.; Vice President of ELRO Commercial & Industrial Corp. Mr. Elizalde graduated from the University of Vermont in Burlington, Vermont, U.S.A. where he obtained his degree in Bachelor of Science in Agricultural Economics.