BOARD OF DIRECTORS

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EUSEBIO H. TANCO

Chairman

WILFRED S. RACADIO

President

YOLANDA M. BAUTISTA

Treasurer

ARSENIO C. CABRERA

Corporate Secretary

JOSEPH AUGUSTIN L. TANCO

Director

PAOLO MARTIN m. bAUSTISTA

Director

mARTIN k. tANCO

Director

STANLEY PARKER UY-ONG

Independent Director

FRANCISCO D.LUMEN

Independent Director

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