Board of Directors and Officers - Keppel Philippines Holdings, Inc.

Board of Directors

PAUL TAN POH LEE
Chairman

CELSO P. VIVAS
Lead Independent Director

MAYO JOSE B. ONGSINGCO
Independent Director

RAMON J. ABEJUELA
Independent Director

STEFAN TONG WAI MUN

ALAN I. CLAVERIA

FELICIDAD V. RAZON

Officers

ALAN I. CLAVERIA
President

FELICIDAD V. RAZON
Vice President / Treasurer /Compliance Officer

MA. MELVA E. VALDEZ
Corporate Secretary

LORY ANNE M. MCMULLIN
Asst. Corporate Secretary