Dennis N.A. Garcia
Chairman of the Board

Filipino; Chairman; Director and member of the Executive Committee of the Company since 2003; President and Co-Chairman of the Executive Committee of Visayan Electric Company, Inc., Vice Chairman of Cebu Private Power Corporation; President of Vivant Energy Corporation, and Hijos de F. Escaño, Inc.; Director, Abovant Holdings, Inc.; Director, MAI-I Resources Corporation; Director of VICS-Amlan Holdings Corp.; Director of VICS-Bakun Holding Corporation; Director, Delta P. Inc.; Director and Member of the Executive Committee of Cebu Energy Development Corporation; President, JEGVEG Realty, Inc.

Ramontito E. Garcia
President, Director

Filipino; President of the Company; Director and Member of the Executive Committee of the Company since 2003; Vice-Chairman of Visayan Electric Company, Inc.; Vice President of Cebu Private Power Corporation; Director, Director, Delta P, Inc.; Director of VICS-Amlan Holdings Corp.; Director of VICS-Bakun Holding Corporation; Director, Hijos de F. Escaño, Inc.; Director, Cebu Energy Development Corporation; CEO, JEG Development Corporation, Vice President, JEGVEG Realty, Inc. and Director, Cebu Country Club, Inc.

Arlo A.G. Sarmiento
Chief Operating Officer

Filipino, Chief Operating Officer of the Company since 2003; Vice President for Utility Economics of Visayan Electric Company, Inc.; Director and Chief Financial Officer of Vivant Energy Corporation; Director and Treasurer of Cebu Private Power Corporation; Director of Delta P, Inc.; Director of Amlan Hydro Power, Inc.; Director of VICS-Amlan Holdings Corporation; Director and Chief Operating Officer of Hijos de F. Esacaño, Inc. and Chief Financial Officer for JEG Development Corporation.

Jess Anthony N. Garcia
Chief Information Officer, Corporate Secretary

Filipino, Corporate Secretary and Corporate Information Officer of the Company; Corporate Secretary of Vivant Energy Corporation; Assistant Corporate Secretary of Visayan Electric Company, Inc.; Juris Doctor degree from the Ateneo de Manila University School of Law; member of the California Bar since 2002; professor of law at the University of Cebu; Managing Partner of J.P. Garcia and

Gil A. Garcia II
Treasurer, Director

Filipino; Director and Treasurer of the Company; Director and Treasurer of Visayan Electric Company, Inc.; Director of Vivant Energy Corporation and MAI-I Resources Corporation.

Joan A. Giduguio-Baron
Compliance Officer, Assistant Corporate Secretary

Filipino, is the Assistant Corporate Secretary and Compliance Officer of the Company; Assistant Corporate Secretary of Visayan Electric Company, Inc.; Corporate Secretary of JEGVEG Realty, Inc.; Juris Doctor from the Ateneo de Manila University School of Law in 1996; Master in Management degree from the Asian Institute of Management (AIM) in 2001; Partner at J.P. Garcia and Associates; Associate Attorney at Puno and Puno Law Offices from 1997 until 2001.