Board of Directors
Oscar J. Hilado 79, has been the Chairman of the Board of the Company since April 16, 2008. He served as Vice Chairman of the Company’s Board of Directors for 13 years and Chairman of the Executive Committee for 17 years. He has been the Chairman of PHINMA Inc. since January 1994 and has served as CEO thereof from January 1994 to August 2005. He is likewise the Chairman of the Board & Chairman of the Executive Committee of PHINMA Corp., Chairman of the Board of PHINMA Property Holdings Corp., Chairman of Union Galvasteel Corporation and Vice Chairman of Trans-Asia Petroleum Corporation and Trans-Asia Power Generation Corp. He is a Director of One Subic Power Generation Corp., Palawan55 Exploration & Production Corporation, Trans-Asia Renewable Energy Corporation, Trans-Asia Gold and Minerals Development Corporation, Manila Cordage Corp., Seven Seas Resorts & Leisure, Inc., First Philippine Holdings Corporation, A. Soriano Corporation, Philex Mining Corporation, Smart Communications, Inc. Digital Telecommunications Phils., Inc. (DIGITEL), Rockwell Land Corporation and Roxas Holdings, Inc.. He received his Bachelor of Science degree in Commerce from De La Salle College (Bacolod) in 1958 and his Master’s degree in Business Administration from the Harvard Graduate School of Business in 1962.
Ramon R. del Rosario, Jr., 72, is the son of PHINMA founder Amb. Ramon V. del Rosario, Sr.  He was elected as Vice Chairman of the Board of Directors and Chairman of the Executive Committee of the Company on April 16, 2008. He is the President and Chief Executive Officer of PHINMA Inc. and PHINMA Corp., Chairman of Trans-Asia Power Generation Corporation, Trans-Asia Renewable Energy Corporation, CIP II Power Corporation, Palawan55 Exploration and Production Corporation, One Subic Power Generation Corp., Trans-Asia Wind Power Corporation, Trans-Asia Gold and Minerals Development Corporation, and Microtel Inns and Suites (Pilipinas), Inc. He is also the Chairman of the Boards of Trustees of Southwestern University, University of Iloilo, University of Pangasinan, Araullo University and Cagayan de Oro College. He is a Director of several PHINMA-managed companies and currently serves as a member of the Board of Directors of Ayala Corp. and as Chairman of United Pulp and Paper Company of the Siam Cement Group. Mr. del Rosario served as Secretary of Finance of the Philippines from 1992 to 1993. He is the Chairman of the National Museum of the Philippines, Ramon Magsaysay Award Foundation, and Philippine Business for Education (PBED). He was the former Chairman of the Makati Business Club and the Integrity Initiative. He was selected as the Most Outstanding Student of the Philippines in 1967, one of the Ten Outstanding Young Men (TOYM) of the Philippines in 1978, and the MAP Management Man of the Year in 2010. He is the brother of Mr. Victor J. del Rosario. He has been a Director of the Company since 2002. Mr. del Rosario obtained his Bachelor of Science in Accounting and Bachelor of Arts in Social Sciences degrees, Magna cum Laude, from De La Salle University, and Master’s degree in Business Administration from the Harvard Business School.
Francisco L. Viray, 68, has been the President and Chief Executive Officer of the Company since April 2007. He has been a Director of the Company since 1998 and has served as the Company’s Executive Vice-President from April 2004 to April 2007. He is concurrently the President and Chief Executive Officer of PHINMA Energy Corporation, Trans-Asia Power Generation Corporation, Trans-Asia Renewable Energy Corporation, Trans-Asia Gold and Minerals Development Corporation and Trans-Asia Wind Power Corporation. He is the Vice-Chairman & CEO of CIP II Power Corporation, One Subic Power Generation Corp. and Palawan55 Exploration & Production Corporation. At present, Dr. Viray is a member of the Boards of Trustees of Araullo University, Cagayan de Oro College and University of Pangasinan of the PHINMA Education Network (PEN). He joined the PHINMA Group in 1999, a year after he served as Secretary of the Department of Energy from 1994 to 1998. Earlier, he was President of the National Power Corporation beginning May 1993. He also served on the Board of Directors of Meralco, Petron, Union Cement Corporation (now Holcim Philippines, Inc.) and United Pulp and Paper Company, Inc. Dr. Viray received his Bachelor of Science and Master’s degrees in Electrical Engineering from the University of the Philippines and his Doctorate degree in Engineering from West Virginia University.

Roberto M. Laviña – Senior Executive Vice President and Treasurer of

66, is the Senior Executive Vice-President and Chief Operating Officer (COO) of PHINMA Inc. & PHINMA Corp. and concurrently is the President & CEO of PHINMA Property Holdings Corp. He is also the Treasurer of PHINMA Energy and is a member of the Board of all the companies in the PHINMA Group which include companies in power generation, education, hotels, steel roofing, property development, oil exploration, strategic consulting and insurance brokerage. Mr. Laviña has a Bachelor of Arts in Economics degree from Ateneo de Manila University and a Masters degree in Business Management from Asian Institute of Management. He finished his Program for Management Development at Harvard University in 1988.

Pythagoras L. Brion, Jr. – Senior Vice President and Chief Finance Officer
Magdaleno B. Albaraccin, Jr. – Director
Victor J. del Rosario – Director
Ricardo V. Camua – Independent Director
David L. Balangue – Independent Director
Guillermo D. Luchangco – Independent Director
  Corazon dela Paz-Bernardo  – Independent Director