BOARD OF DIRECTORS

• AMB. ANTONIO L. CABANGON CHUA - Chairman Emeritus & Founder
• MR. D. ALFRED A. CABANGON - Chairman
• MR. J. ANTONIO A. CABANGON, JR. - Treasurer & Vice-Chairman
• MR. D. ARNOLD A. CABANGON - President

MEMBERS

MR. J. WILFREDO A. CABANGON DR. ROBERTO B. ABAT MS. EVELYN T. CARADA MR. JUAN P. DAYANG COL. BENJAMIN C. ENRILE MS. LORETTA C. GALANG GEN. THOMAS P. MANLONGAT BENJAMIN V. RAMOS              Corporate Secretary AMBROCIA G. CANCIO      Assistant Corporate Secretary	JUDGE PEDRO T. SANTIAGO DR. RAMON L. SIN  MS. ROWENA R. SULLANO MR. GERARDO M. TERUEL

OPERATING OFFICERS

ANTONIO L. CABANGON CHUA Chief Executive Officer D. ARNOLD A. CABANGON President EVELYN T. CARADA EVP & General Manager VICTORIO A. YAP SVP & Chief Underwriter/ Compliance Officer for Anti Money Laundering   AMBROCIA G. CANCIO SVP-Finance/ Compliance Officer for Corporate  Governance OSCAR S. REYES SVP-Marketing & Sales RAYGRACIANO O. ABUEL VP-Marketing EMMA M. ABAD VP- Finance CYRUS J. MARQUEZ VP-Visayas/Mindanao Sales

VIRGILIO S. AQUINO VP-Group Sales MA. CIELO B. PASTRANA AVP-Treasury CARISA ANGELA C. DE MESA AVP- Personnel & Administration PILAR C. LIM AVP-Customer Service ANACLETO S. NEPOMUCENO, JR. AVP-Actuarial REYNALDO F. PARIS AVP-New Business SILVINO P. FELIX AVP-North Luzon/Central Sales NAZARIO A. MACALINTAL, JR., M.D. Medical Director BENJAMIN V. RAMOS Tax Compliance Officer