Board of Directors

Alfonso G. Cusi Chairman, Board of Directors	Reuben S. Lista PNOC President & CEO
Adolf P. Borje Director	Jonas Guy S. De Leon Director	Michael Ted M. Macapagal Director
Ramon Victor B. Mitra Director	Romeo V. Poquiz Director	Rex V. Tantiongco Director
Atty. Jannefer G. Pelayo OIC-Corporate Secretary Office of the Corporate Secretary	Gina E. Manalo OIC – Department Manager Internal Audit Office