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Board of Directors

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SAMUEL U. LEE

CHAIRMAN

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FLORINDA E. CALLO

VICE CHAIRMAN

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ARTURO A. REYES

PRESIDENT & GENERAL MANAGER

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DOLORES G. FERNANDEZ

DIRECTOR

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PHILLIP C. LEE

DIRECTOR

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CYNTHIA M. ENORME

INDEPENDENT DIRECTOR

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EVANGELINE P. DE LEON

INDEPENDENT DIRECTOR

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MARISA DE LEON EVANGELISTA

CORPORATE SECRETARY

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ANALYN D. FERRER

COMPLIANCE OFFICER