ROBERT JOHN L. SOBREPEÑA,
Chairman of the Board

Filipino, age 60, is the Chairman of the Board of the Company and is one of the three founding members of the Fil-Estate Group of Companies. Mr. Sobrepeña concurrently holds various positions in the Fil-Estate Group. He is the Chairman of the Board of several companies such as Fil-Estate Management, Inc., MRT Development Corporation, CJHDEVCO, Camp John Hay Hotel, Southwoods Ecocentrum Corporation, and Club Leisure Management, Inc. He graduated with a Bachelor's Degree in Science major in Psychology and Marketing from De La Salle University in 1978.

ATTY. FERDINAND T. SANTOS,
President

Filipino, age 64, is the President and is one of the three founding members of Fil-Estate Group of Companies. He concurrently holds various positions in the Fil-Estate Group. He is the President of Fil-Estate Management, Inc., Global Estate Resorts, Inc., CJHDEVCO and Southwoods Ecocentrum Corporation. He took his Bachelor of Arts at Arellano University in 1970. He has a Bachelor of Law degree from San Beda College where he graduated Valedictorian and Magna Cum Laude in 1974. He was a topnotcher in the 1974 Philippine Bar Exams (2nd Placer).

NOEL M. CARIÑO,
Director

Filipino, age 60, is a Director of the Company and is one of the three founders of the Fil-Estate Group of Companies. He holds various positions in the Fil-Estate Group and was a Director of the Chamber of Real Estate and Builders Association. Currently, he is the President of the WAR Against Poverty Foundation.


ENRIQUE A. SOBREPEÑA JR.,
Director

Filipino, age 88, a Director of the Company, is concurrently the President and Chief Executive Officer of College Assurance Plan Phils., CAP Life Insurance Corporation, CAP Technologies Corporation, Comprehensive Annuity Plans and Pension Corporation, CAP Realty, Inc. and CAP General Insurance Company. Mr. Sobrepeña is also a Director of the CJHDEVCO and CAP Foundation for Socio-Economic Cooperation, Inc. He graduated with Bachelor of Arts at Siliman University in 1949 and Bachelor of Laws at University of Manila in 1952. He was awarded Doctor of Humanities, Honoris Causa by the University of Manila in 2001 and Doctor of Business Administration, Honoris Causa by University of Baguio in 2002.

RAFAEL PEREZ DE TAGLE JR.,
Director

Filipino, age 60, is also a Director of MRT Development Corporation, CJH DEVCO, Camp John Hay Hotel and CAP General Insurance. He has a degree in Arts major in Economics from De La Salle University in 1976.



FRANCISCO C. GONZALEZ,
Independent Director

Filipino, age 71, is the Chairman of the Board and CEO of Romago Inc. and Fabriduct & Metal Systems, Inc. He is also the Chairman of the Board of Electro Mechanical Products International, Inc. He is the President of Asia Pacific Golf Cars Corporation and a Director and Chairman of the Membership Committee of The Manila Southwoods Golf & Country Club, Inc. He is also the proprietor of A & P of Manila.

ALICE O. BONDOC,
Director

Filipino, age 48, is also Vice President for Good Governance and Assistant Corporate Secretary of the Company. She is also a Director of Camp John Hay Leisure, Inc. She concurrently holds various positions in the Fil-Estate Group of Companies. She took her Bachelor of Science in Business Management major in Legal Management at Ateneo de Manila University and graduated Honorable Mention and Departmental Awardee of the Department of Legal Management in 1987. She holds a Doctor of Jurisprudence degree from Ateneo de Manila University School of Law and graduated Second Honors-Silver Medal Awardee in 1992.

ROBERTO S. ROCO,
Director

Filipino, age 62, a Director of CAP General Insurance Corporation. He was the former Chief Finance Officer, Compliance Officer and Corporate Information Officer of Global-Estate Resorts, Inc. He also held concurrent positions in various Fil-Estate Group of Companies. He graduated from Ateneo de Manila University with a degree in Bachelor of Science major in Management.


EDUARDO R. SANTOS,
Independent Director

Filipino, age 62, is a Real Estate Broker with PRC License No. 10222 since 1991. He was employed by Fil-Estate Land Inc. from 1995-2009 as Asst. Vice President for Business Development. He was also the Head of the Vertical Projects Division, Customer Service Division (Vertical Concerns) and Head of the BPO Division. He is presently an active member of the Real Estate Brokers Association of the Philippines (REBAP), Greenhills Chapter, of which he was Past President for 2010. He is a radio broadcaster (music) since 1997 and a Director/Chair for Peace & Order for the Horseshoe Village Homeowners Association since 2009. He graduated with a degree in Bachelor of Science in Commerce, major in Business Administration at the University of Santo Tomas.

GILBERT RAYMUND T. REYES,
Corporate Secretary

Filipino, age 57, has been the Corporate Secretary of the Company since 2003. He is a founding partner of the Poblador Bautista and Reyes Law Offices. He graduated with a Bachelor of Science degree major in Biology at the University of the Philippines in 1979. He holds a Bachelor of Law degree from the University of the Philippines College of Law and graduated Magna Cum Laude in 1983.