Raphael Perpetuo M. Lotilla Chairman, Board of DirectorsOliver B. Butalid PNOC President and CEO Franz Josef George E. AlvarezDirectorMa. Cristina Sheila C. CabarabanDirectorVictor Emmanuel S. DatuDirector John J. ArenasDirectorJoel R. CaminadeDirectorMa. Celestina de la SernaDirector Atty. Jesus Joel Mari D. Arzaga Corporate Secretary Office of the Corporate SecretaryGina E. Manalo Department Manager A Internal Audit Office