Winston F. Garcia, Chairman of the Board, 51, Filipino
Director of the Company since June 2002. Mr. Winston F. Garcia also holds the following positions: President and General Manager of GSIS, Vice Chairman – Board of Trustees of the GSIS, Chairman of GSIS Mutual Fund, Inc, Director of Philippine Health Insurance Corporation, Treasurer of the Philippine Social Security Association, Inc., Vice Chairman of Equitable PCI Bank, Inc., Chairman of Equitable Card Network, Inc., Chairman of Equitable Savings Bank, Inc., Chairman of PCIB Securities, Inc., Director of EBC Investments, Inc., Director of PCI Capital Corporation, Director of ASEAN Forum, Inc., Director of San Miguel Corporation, Director of the Manila Hotel Corporation, and Director of the Philippine National Construction Corporation. He graduated with an AB Philosophy at the University of Santo Tomas Central Seminary in 1978 and Bachelor of Law at the San Beda College of Law in 1982. He also holds an Associate in Arts degree at the Southwestern University, USA.

Helen Y. Dee, Vice Chairman of the Board, 65, Filipino
Director of the Company since January 21, 2010. Ms. Dee is currently Chairman and President/Chief Executive Officer of Hydee Management & Resources, Inc., Grepalife Asset Management Corporation, and House of Investments, Inc. She also holds Chairmanship of the Boards of Landev Corporation, HI-Eisai Pharmaceuticals, Inc., Manila Memorial Park Cemetery, Inc., Mapua Information Technology Center, Inc., Malayan Insurance Company and Rizal Commercial Banking Corporation. She is also Director of Philippine Long Distance Telephone Company, EEI Corporation, Petro Energy Resources Corporation, Great Life Financial Assurance Corporation, Seafront Resources Corporation and MICO Equities, Inc. She is likewise President of YGC Corporate Services, Inc. She is a Member of the Mapua Board of Trustees, Member and past President of the Philippine Insurers Club, Member of the Advisory Board and past Chairman of the ASEAN Insurance Council, and past Chairman & President of the Insurance & Surety Association of the Philippines. She is also Member of the Board of Trustees & Treasurer of the Philippine Philharmonic Society, Inc. and Director of the Nth Millennium Foundation of the Philippines, Inc. She earned her Masters degree in Business Administration from the De La Salle University Graduate School of Business and her Bachelor of Science in Commerce Major in Administration from the Assumption College.

Roberto B. Crisol, Director and President and Chief Executive Officer, 57, Filipino
President of the Company effective January 1, 2009. He was PhilNaRe's former Executive Vice-President and COO from 2002 to 2007. He started his insurance career in 1974 with the then Insular Life-FGU Insurance Group. Through the years, he rose to management ranks and was a senior executive with the former Universal Reinsurance Corporation as well as with the Asian Regional Office of Mapfre Compania De Reaseguros. He completed his primary and secondary education at the Ateneo de Manila University and earned his Bachelor of Arts degree, major in Economics (Cum Laude) from the University of the Philippines. He has attended various insurance, reinsurance and management courses locally as well as overseas. He also served in various capacities in the insurance associations and was a lecturer on reinsurance.

Alfonso L. Salcedo, Jr., Director and Treasurer, 53, Filipino
Director and Treasurer of the Company since June 2002. He is also a director of BPI/MS Insurance Corporation, the President and Director of BPI Family Savings Bank, Inc. He served as President of Allstate Life Insurance (Phils.), Country Marketing Director of Citibank, N.A. (Manila), Marketing Manager of Nippon Vicks KK (Japan) and Richardson Vicks Philippines. He graduated with a degree in AB Economics from the Ateneo de Manila University in 1977. He also took an Advanced Management Program course at the Harvard Business School in 2006.

Yvonne S. Yuchengco, Director, 55, Filipino
Director of the Company since June 2006. After the merger of UMRe with the Company, she was nominated Director of the Company in June 2006. She is also a President and Director of Malayan Insurance Company, Inc. and MICO Equities, Inc., the Chairman of the Board and Director of RCBC Capital Corporation and Tokio Marine Malayan Insurance Company, Treasurer and Director of Pan Malayan Management & Investment Corporation and Honda Cars Kalookan, Senior Executive Vice President and Director of Great Pacific Life Assurance Corporation, Director of Pan Malayan Realty Corporation, Malayan Insurance (U.K.), Malayan Insurance (H.K.), Malayan International Insurance Corporation, Manila Memorial Park, Inc., La Funeraria Paz, Inc., Nippon Life Phils. Inc., Mapua Institute of Technology, La Funeraria Paz Sucat, Inc., iPeople, Inc., Seafront Resources Corporation, Malayan High School of Science, Inc., Yuchengco Museum, Inc., Bankers Assurance Corporation and Luisita Industrial Park Corporation, and Advisory Board Member of Rizal Commercial Banking Corporation. She graduated with a degree in AB Communications Arts at the Ateneo de Manila University in 1975.

Josefina L. Valera, Director, 51, Filipino
Director of the Company since 2004. Ms. Josefina L. Valera is also Senior Vice President at the GSIS. She graduated with a degree in BSBA Accountancy at the University of the East in 1980. She holds a Masters in Business Administration at the Ateneo de Manila University in 1986.

Noel M. Juan, Director, 51, Filipino
Director of the Company since July 2008. Mr. Noel M. Juan is Vice President of Underwriting and Claims of the GSIS, a position he has held since December 2007. He was formerly Vice President for Special Product Lines of PhilNaRe; Consultant for Bellwether Advisory, Inc.; Assistant Vice President (Head of Claims Division-All Lines) of Generali Pilipinas Insurance Co.; and Assistant Vice President (Assistant Head-Fire Underwriting Operations) of FGU Insurance Corporation. He is a licensed Mechanical Engineer and obtained his Bachelor of Science in Mechanical Engineering from the Mapua Institute of Technology.

Jose Teodoro K. Limcaoco, Director, 47, Filipino
Director of the Company since June 2009. Mr. Jose Teodoro K. Limcaoco, born 1962, is the President of BPI Capital Corporation and a director of Ayala Life Assurance Inc., and BPI/MS Insurance Corporation. He is also a Managing Director of Ayala Corporation and Treasurer and Trustee of Ayala Foundation. He is also a director of Ayala Plans, Inc., BPI Bancassurance, Inc., and Brightnote Assets Corporation. He was previously the country head and Managing Director of BZW Securities Philippines, president of BPI Securities, Inc., and vice-president of JP Morgan, Inc. (Singapore). He received his MBA from the Wharton School of the University of Pennsylvania in 1988 and his BS in Mathematical Sciences (Honors Program) from Stanford University in 1984.

Romeo L. Bernardo, Independent Director, 54, Filipino
Director of the Company since April 2006. Mr. Romeo L. Bernardo is also the President of Lazaro Bernardo Tiu & Associates, Inc., Chairman of the Board of ALFM Peso Bond Fund, Inc., ALFM Dollar Bond, Inc., and ALFM Euro Bond Fund, Inc., Director of Globe Telecom, Inc., RFM Corporation, Philippine Investment Management Inc., PSi Technologies, Inc., Philippine Institute for Development Studies, Ayala Plans, inc., Bank of the Philippine Islands, BPI Family Savings Bank, Inc., Bpi Capital Corporation, BPI Direct Savings Bank, BPI Rental Corporation, BPI Leasing Corporation, Ayala Life Assurance, Inc., Vice Chairman and Founding Fellow of the Foundation for Economic Freedom and Member of the Board of Trustees of the UP School of Economics Alumni Association. He graduated with a degree in BS Business Economics at the University of the Philippines in 1974 and a Masters in Development Economics at the Williams College, Massachusetts, USA in 1977.

Primitivo C. Cal, Independent Director, 65, Filipino
Mr. Primitivo C. Cal is a civil engineer and lawyer. He is a full professor at the School of Urban and Regional Planning (SURP), University of the Philippines. He recently completed his term as dean of SURP. He served as Undersecretary of the Department of Transportation and Communication from December 1993 to June 1998. He has held several scholarly positions in the past as Foreign Professor at the University of Tsukuba, Japan; Research assistant in the Department of Civil Engineering, University of Dundee in Scotland and in the Asian Institute of Technology in Bangkok, Thailand. He also served as a Board member of the Philippine National Railways from November 2001 to December 2004.

Rizalino S. Navarro, Independent Director, 70, Filipino
Mr. Rizalino S. Navarro is presently a director of the Rizal Commercial Banking Corporation since 1999 and the Chairman of several companies including EEI Corporation, Upline Food Corporation, and Phil. Fuji Xerox Corp. He is at present a director of House of Investments, Inc., Pacific Plans, Inc., Bankard, Inc., Great Pacific Life Assurance Corp., Mapua Institute of Technology, Seafront Resources Corp., Malayan Insurance Co., Inc., YGC Computer Services, Inc., Petroenergy Corp., and Honda Cars Phil., Inc. He served as the Executive Vice Chairman of RCBC from June 28, 2004 to January 2005.