ALFONSO R. REYNO, JR.

Chairman of the Board

MARIZA SANTOS-TAN

Vice Chairman

ALFONSO VICTORIO G. REYNO III

President & CEO

PEDRO O. TAN

Treasurer

CHRISTOPHER G. REYNO

Director

PATRICK G. REYNO

Director

LUCAS C. CARPIO, JR.

Director

JOHN ANTHONY B. ESPIRITU

Director

MA. LUISA T. MORALES

Director

FERDINAND A. DOMINGO

Director, Corporate Secretary & General Counsel

DANILO E. IGNACIO

Director

VICTOR C. FERNANDEZ

Independent Director

VICTOR B. VALDEPEÑAS

Independent Director

ANEL MARTIN S. ANTERO

Independent Director

ISABEL ROSE L. LAY

Chief Finance Officer

LEMUEL M. SANTOS

Asst. Corporate Secretary

ATTY. PETER FRANCIS ZAGALA

Executive Vice-President & Chief Operating Officer

GILBERT L. SEBASTIAN

Senior Vice-President for Real Estate & Business Development

CARLOS TAN

Head, Information Technology & New Media

BALLIGI FONACIER

Vice President for Gaming

BRIAND R. DAYDAY

Real State & Business Development Asst. Head

CHINO PAOLO Z. ROXAS

Corporate Information and Compliance Officer