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. DatoDirector John J. ArenasDirectorJoel R. CaminadeDirectorMaria Jasmine S. OportoDirector Atty. Neil L. Nabuab Corporate Secretary Office of the Corporate SecretaryGina E. Manalo Department Manager A Internal Audit Office