MINERGY

BOARD OF DIRECTORS


PETER G. NEPOMUCENO
Chairman of the Board

JOSE IGNACIO A. CARLOS
Chief Executive Officer and Director

WILLIAM U. LIM
President and Chief Operating Officer

JOSE MARIA A. ABAYA
Director and Corporate Secretary

MENELEO J. CARLOS, JR.
Director

COL. NORBERTO G. JABILE (RET)
Director

RAUL CH. RABE
Director

RANULFO N. OCAMPO
Director