| NAME | POSITION |
| Belen R. Castro | Chairman/CEO |
| Wilfrido P. Reyes | President |
| Francis Antonio L. Arteficio | Independent Director |
| Abraham V. Rosal Jr. | Independent Director |
| Sandhya Marie C. Tayag | Treasurer |
| Magilyn T. Loja | Corporate Secretary |
| David R. Baladad | VP – Operations |
| Zosimo L. Padro, Jr. | VP – Finance |
BELEN R. CASTRO, 75 years of age, Filipino, has been the CHAIRMAN/CEO of the Company since 2023. She’s the VICE PRESIDENT, TREASURER & DIRECTOR of the company since 1992 up to 2023 and DIRECTOR & ASST. TREASURER of Gonzalo Puyat & Sons, Inc. for the past five (5) years. She is the sister of Mr. Wilfrido P. Reyes.
WILFRIDO P. REYES, 77 years of age, Filipino, has been the PRESIDENT of the Company since 1992. CHAIRMAN/PRESIDENT of Astraniquinn Corp.; EXECUTIVE VICE PRESIDENT/DIRECTOR of Gonzalo Puyat & Sons Inc.; EVP/GENERAL MANAGER of Philippine Flour Mills; SENIOR EXECUTIVE VICE PRESIDENT /DIRECTOR of Puyat Steel Corporation; TREASURER/DIRECTOR of Surigao Development Corp.; SECRETARY/DIRECTOR of Surigao Marine Products, Inc. PRESIDENT of Proleo Realty Inc., and TREASURER/DIRECTOR of International Pipe Industries Corp. for the past five (5) years. Mr. Reyes is the brother of Ms. Belen R. Castro.
SANDHYA MARIE C. TAYAG, 48 years of age, Filipino has been the TREASURER of the company since 2023. She is the CORPORATE SECRETARY of Puyat Flooring Products, Inc. since 2022. DIRECTOR AND CORPORATE SECRETARY of Mirabeau Corporation since 2015, DIRECTOR AND CORPORATE SECRETARY of All Year Harvest Inc. since 2014. DIRECTOR, CORPORATE SECRETARY AND TREASURER of Martian Star Holdings Inc. since 2018. DIRECTOR, CORPORATE SECRETARY AND TREASURER of Learn and Train Sports Academy, Inc. since 2021. DIRECTOR, CORPORATE SECRETARY of NBA Philippines, Inc. since 2015. CORPORATE SECRETARY of Mead Johnson Nutrition (Phils) Inc. since 2015. CORPORATE SECRETARY of 2309 Realty Corporation since 2015. CORPORATE SECRETARY of Sphinx Realty Corporation since 2015. PARTNER of Romulo Mabanta Buenaventura Sayoc & Delos Angeles since 2005. Atty. Tayag obtained her Juris Doctor Degree from Ateneo De Manila University School of Law. She obtained her Bachelor of Legal Management at Ateneo De Manila University. Atty. Tayag since 2003, and during the last five (5) years, has been engaged in the practice of law. Atty. Tayag is the daughter of Ms. Belen R. Castro.
MAGILYN T. LOJA, 55 years of age, Filipino, has been the Corporate Secretary of the Company since 2010. She is a Senior Partner of the Esguerra & Blanco Law Offices. Atty. Loja obtained his Bachelor of Science in Business Administration and Accountancy and Bachelor of Laws from the University of the Philippines. Atty. Loja since 1996, and during the last five (5) years, has been engaged in the practice of law.
DAVID R. BALADAD, 67 years of age, Filipino, has been the VICE PRESIDENT for Operations of the Company since 1994. He obtained his Bachelor of Science in Geology in the University of the Philippines and he is also a licensed Geologist. Prior to joining the Company, Mr. Baladad was the Chief of the Oil and Gas Division of the former Office of Energy Affairs (now DOE) and a consultant to other local exploration companies. He has been directing the upstream activities of the Company since 1994 and for the last five (5) years.
ZOSIMO L. PADRO, JR., 64 years of age, Filipino, has been the VICE PRESIDENT FOR FINANCE of the Company since January 2010. He obtained his Bachelor of Science in Business Administration Major in Accounting from the University of Eastern Philippines and, Bachelor of Laws from Jose Rizal College. Atty. Padro is also the Vice President for Finance of International Pipe Industries Corp. Atty. Padro since 1990, and during the last five years, has been engaged in the practice of law. He is also a Certified Public Accountant.
FRANCIS ANTONIO L. ARTEFECIO, 43 years of age, Filipino, is a nominee for Independent Director of the company. He obtained his degree in AB Development Studies from Ateneo De Manila in 2003, Bachelor in Information Technology from informatics in 2005 and his Bachelor in Economics from North Western University in 2007. He is the PRESIDENT of San Miguel Mining Corporation since 2009.
ABRAHAM V. ROSAL JR., 61 years of age, Filipino, is an nominee for Independent Director of the company. He obtained his Bachelor’s degree in Economics from University of the Philippines – Diliman. He is the VICE-PRESIDENT & REGIONAL COLLECTIONS MANAGER of AIG Property Casualty since 2012. He is also the GENERAL MANAGER & DIRECTOR OF INSTRUCTION of Golfworx Learning Center.