BOARD OF DIRECTORS

Dettie De Claro

Director

Ms. De Claro is a Director of Udenna Corporation and the Chief Finance Officer of Phoenix Petroleum Philippines, Inc.

Prior to this, she was Chief Operating Officer of Alsons Corporation and a Director of Alsons Prime Investments Corporation and Alsons Power Holdings Corporation.

She also served Petron Corporation for 18 years and Philippine National Oil Corporation (PNOC) for 10 years.

Other Board of Directors