Nimfa Ambrosia L. Perez-Paras
Filipino, 50Assistant Corporate Secretary of CHI since February 27, 2014
June Vee D. Monteclaro-Navarro
Filipino, 44Corporate Secretary of Cebu Holdings, Inc. since February 27, 2014
Enrique B. Manuel Jr.
Filipino, 42Chief Finance Officer of Cebu Holdings, Inc. since 2011
Pampio A. Abarintos
Filipino, 72Independent Director of Cebu Holdings, Inc. since April 8, 2014