MINERGY

BOARD OF DIRECTORS


PETER G. NEPOMUCENO
Chairman of the Board

EDGARDO A. BAUTISTA
Chief Executive Officer and Director

WILLIAM U. LIM
President and Chief Operating Officer

JOSE MARIA A. ABAYA
Director and Corporate Secretary

JOSE IGNACIO A. CARLOS
Director

MENELEO J. CARLOS, JR.
Director

COL. NORBERTO G. JABILE (RET)
Director

RANULFO N. OCAMPO
Director

RAUL CH. RABE
Director