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 FERNANDO ZOBEL DE AYALA, 48, Filipino, has served as Chairman of the Board of ALI since 1999. He is also the Vice Chairman, President and Chief Operating Officer of Ayala Corporation. His other significant positionsinclude: Chairman of Manila Water Company, Inc., AC International Finance Ltd., AG Holdings Limited, AyalaAutomotive Holdings Corp., Ayala Hotels, Inc., Alabang Commercial Corp., and Anvaya Cove Beach and NatureClub, Inc.; Co-Vice Chairman and Trustee of Ayala Foundation, Inc.; and Director of the Bank of the Philippine Islands, Globe Telecom, Inc., Integrated Micro-electronics Inc., AI North America and Habitat for HumanityInternational. He graduated with B.A. Liberal Arts from Harvard College in 1982.
 JAIME AUGUSTO ZOBEL DE AYALA II, 49, Filipino, has served as Director and member of the Executive Committee of ALI since 1988. He also serves as the Chairman and Chief Executive Officer of Ayala Corporation. He is also Chairman of the Board of Globe Telecom, Inc., Bank of the Philippine Islands and Integrated Microelectronics, Inc.; Vice Chairman of Manila Water Co., Inc. and Co-Vice Chairman of Ayala Foundation, Inc. He isa member of various international and local business and socio-civic organizations including the JP Morgan International Council, Mitsubishi Corporation International Advisory Committee, Toshiba International Advisory Group, Harvard University Asia Center Advisory Committee, Board of Trustees of the Asian Institute of Management and a national council member of the World Wildlife Fund (US). He was a TOYM (Ten Outstanding Young Men) Awardee in 1999 and was named Management Man of the Year in 2006 by the Management Association of the Philippines for his important role in the transformation of Ayala Corporation into a highly diversified forward-looking conglomorate. He was also awarded the prestigious Harvard Business School Alumni Achievement Award in 2007. He graduated with B.A. in Economics (Cum Laude) from Harvard College in 1981 and took his MBA at the Harvard Graduate School of Business Administration in 1987.
 ANTONINO T. AQUINO, 61, Filipino, became President of Ayala Land, Inc. on April 1, 2009. He was President of Manila Water Company Inc. (MWC) from January 1999 to March 2009. He was also a Director of MWC since April 24, 1998. Mr. Aquino joined MWC as Group Director for Corporate Affairs. He has been with the Ayala Group in various capacities for the past 28 years and now holds the position of Senior Managing Director of Ayala Corporation. He was President of the Ayala Property Management Corporation from 1990 to1998 and Senior Vice President of Ayala Land, Inc. from 1989 to 1998. He was also a Business Unit Manager at IBM Philippines, Inc. from 1968-1980. He also serves as a Member of the Board of various corporate social responsibility foundations such as Ayala Foundation, Manila Water Foundation, Habitat for Humanities Philippines, La Mesa Watershed Foundation and Makati Environment Foundation. Mr. Aquino completed the academic requirements for masteral degree in Business Management at the Ateneo Graduate School of Business and completed his Bachelor of Science, major in Management degree at the Ateneo de Manila University.
 DELFIN L. LAZARO, 63, Filipino, has served as member of the Board of ALI since 1996. His other significant positions include: Chairman of LiveIt Solutions, Inc., Philwater Holdings Co., Inc. and MPM Noodles Corp.; Chairman and President of AYC Holdings Ltd. and A.C.S.T. Business Holdings, Inc.; Vice Chairman and President of Asiacom Philippines, Inc.; Director of Ayala Corporation, Globe Telecom, Inc., Integrated Micro-electronics, Inc., Manila Water Co., Inc., AI North America, AC International Finance Ltd., Ayala DBS Holdings, Inc. and Ayala Automotive Holdings Corp. Formerly, Mr. Lazaro was the President and CEO of Benguet Corporation and Secretary of the Department of Energy of the Philippine government. He was named Management Man of the Year 1999 by the Management Association of the Philippines for his contribution to the conceptualization and implementation of the Philippine Energy Development Plan and to the passage of the law creating the Department of Energy. He was also cited for stabilizing the power situation that helped the country achieve successively high growth levels up to the Asian crisis in 1997. He graduated with BS Metallurgical Engineering at the University of the Philippines in 1967 and took his MBA (with Distinction) at Harvard Graduate School of Business in 1971.
 MERCEDITA S. NOLLEDO, 67, Filipino, has served as Director and Corporate Secretary of ALI since 1994. She also serves as Board member, Senior Managing Director and Corporate Secretary of Ayala Corporation and Senior Counsel of the Ayala Group of Companies. Her other significant positions include: Director of Honda Cars Cebu, Inc., Honda Cars Makati, Inc., Isuzu Automotive Dealership, Inc., Isuzu Cebu, Inc., Ayala Automotive Holdings Corp., Bank of the Philippine Islands, BPI Family Bank, BPI Capital Corp., Ayalafil, Inc., Mandaue Primeland, Inc. and Anvaya Cove Beach and Nature Club, Inc.; Corporate Secretary and Member of the Board of Trustees of Ayala Foundation, Inc.; Director and Treasurer of Phil. Tuberculosis Society, Inc. She had her education at the University of the Philippines and graduated Magna Cum Laude and Class Valedictorian in Bachelor of Science in Business Administration and Cum Laude and Class Valedictorian in Bachelor of Laws. She is a Certified Public Accountant.
 JAIME C. LAYA, 71, Filipino, is Chairman of the Board of Directors of Philippine Trust Company (Philtrust Bank), He is also: an Independent Director of Victorias Milling Co., and GMA Network, Inc.; a regulat director of Philippine AXA Life Insurance Co., Inc. and Philippine Ratings Services Corporation; Trustee of De La Salle University-Taft, St. Paul's Univaersity - Quezon City, Cultural Centerl of the Philippines, Fundacion Santiago and ABS-CBN Foundation, Inc. He has served as Minister of the Budget, Minister of Education, Culture and Sports, Governor of the Central Bank of the Philippines, Chairman of the National Commission for Culture and Arts, and Professor and Dean of Business Administration, University of the Philippines.
 OSCAR S. REYES, 63, Filipino, is Chairman of Link Edge, Inc. He is concurrently a member of the Board of Directors of the Philippine Long Distance Tel. Co., SMART Communications Inc., Bank of the Philippine Islands, Manila Water Co., Ayala Land, Inc., Pepsi Cola Products Philippines, Inc., Sun Life of Canada Philippines, Inc., Basic Energy Corporation, Alcorn Gold Resources Corporation, as well as a number of other companies. Mr. Reyes was the former Country Chairman of the Shell companies in the Philippines, President of Pilipinas Shell Petroleum Corporation and Managing Director of Shell Phil. Exploration B.V. Prior to these posts, he served the Shell Companies as Vice President for Finance, Legal and Corporate Affairs, Vice President for Human Resources and Corporate Affairs of Pilipinas Shell Petroleum Corporation; and Area Finance Adviser for South America and Regional Planning Adviser for Western Hemisphere & Africa Region for the Shell International Petroleum Co. of London. Prior to joining Shell, Mr. Reyes was the Executive Vice President and General Manager of Philippine Petroleum Corporation, the country’s pioneering lubricating oil refinery where he also served as Vice President-Finance. Mr. Reyes is a graduate of the Ateneo de Manila University with a Bachelor of Arts Degree Major in Economics (cum laude). His post-graduate studies include Business Management Consultants and Trainers Program of the Japan Productivity Center/Asian Productivity Organization in Japan and Hong Kong; International Management Development Program leading to Diploma in Business Administration and Certificate in Export Promotion in Waterloo University, Ontario, Canada; European Business Program from the United Kingdom, Netherlands, France, Germany and Switzerland; Master in Business Administration at the Ateneo Graduate School of Business Administration; Program for Management Development from the Harvard Business School; and a Commercial Management Study Program at the Lensbury Centre of the Shell International Petroleum Co. in United Kingdom.
 AURELIO R. MONTINOLA III, 57, Filipino, has served as member of the Board of ALI since February 2005. He is the President and CEO of Bank of the Philippine Islands. His other affiliations, among others, include: Vice Chairman of the Board of Republic Cement Corporation; Vice Chairman of the Board of Trustees of Far Eastern University; Chairman of East Asia Educational Foundation, Inc., Amon Trading Corporation, East Asia Educational Foundation, Inc., Shenton Realty Corporation, City Trust Realty Corporation and Syrel Investment and Realty Corporation; Regional Vice Chairman of MasterCard Incorporated; Director of Manila Water Company, Inc., BPI Family Savings Bank, BPI Direct Savings Bank, BPI/MS Insurance Corporation, Ayala Life Assurance, Inc., Universal Malayan Reinsurance Corporation and Makati Business Club; President of BPI Foundation, Inc.; and Member of the Management Association of the Philippines. He graduated with BS Management Engineering from the Ateneo de Manila University in 1973 and received his MBA at Harvard Business School in 1977.
 FRANCIS G. ESTRADA, 60, Filipino, has served as an Independent Director of ALI since April 2008. He also serves as an Independent Director of Philippine National Oil Corp-Energy Development Center and Philamlife and General Assurance Company. He is President/CEO of the Asian Institute of Management, position he has held since May 2007; President and Trustee of AIM Scientific Research Foundation, Inc.; and Chairman and Co-Founder of Equity Managers Asia, Inc. He is also a Fellow and Trustee of the Institute of Corporate Directors, De La Salle University (Philippines), De La Salle University-Canlubang and De La Salle University-National Mission Council. He also serves as an advisor to Rizal Commercial Banking Corporation and Antai College of Economics and Management-Shanghai Jiaotong University. He was the Chairman, Partner and co-Founder of Catalyst Capital Corporation; President, Chief Executive Officer, Partner and Co-founded of William E. Simon and Sons (Asia) LDC; President, Chief Operating Officer, Partner and Co-founder of Asian Oceanic Holdings Limited. He has served as a private financial adviser to Philippine companies, (some of which were public), a major Southeast Asian business group and a U.S. public company, among others. He was named “Most Outstanding Alumnus” of the Asian Institute of Management in 1989. He holds a Bachelor of Arts (Literature) and Bachelor of Science (Business Administration) degrees from De La Salle University (Philippines) and a Master in Business Management
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