BOARD OF DIRECTORS

Ramon R. del Rosario, Jr.Ramon R. del Rosario, Jr. is the President and Chief Executive Officer of Philippine Investment Management, Inc. and of PHINMA Corporation, two affiliated companies with investments in energy, education, housing, hotels, business process outsourcing, and steel roofing. He is also Vice-Chairman of Trans-Asia Oil and Energy Development Corp., Chairman of the educational institutions under the PHINMA Education Network-- University of Pangasinan, University of Iloilo, Araullo University, and Cagayan de Oro College, and of Trans-Asia Power Generation Corp., Trans-Asia Renewable Energy Corp., CIP II Power Corp., Microtel Inns and Suites (Pilipinas), Inc., Microtel Development Corporation, United Pulp and Paper Co., Inc., Toon City Animation, Inc., Fuld & Co., Inc., and Fuld & Co. (Philippines), Inc. He also serves on the Boards of Directors of Ayala Corporation and Holcim Philippines, Inc. which are listed on the Philippine Stock Exchange, and of other PHINMA companies.

Mr. del Rosario served as the Philippines’ Secretary of Finance under President Fidel V. Ramos from 1992 to 1993. He served previously as Chairman and Chief Executive Officer of AsianBank Corporation and AB Capital and Investment Corporation, Chief Financial Officer of San Miguel Corporation, and as director in Petron Corporation, Meralco and Ayala Land, Inc.. Mr. del Rosario is a graduate of Harvard Business School. He graduated from De La Salle University, Manila with an AB-BSC degree, magna cum laude. He was high school and elementary school Valedictorian at De La Salle College. He was selected as the Most Outstanding Student of the Philippines in 1967 and as a 1978 Ten Outstanding Young Men (TOYM) awardee in the field of Investment Banking and Finance. He was granted De La Salle University’s highest alumni award, the Distinguished Lasallian Award, in 2005. He was conferred the degree of Doctor of Laws, Honoris Causa, by the University of St. La Salle in 2007 and the degree of Doctor of Humanities, Honoris Causa, by the Ateneo de Zamboanga University in 2012. He was conferred the “Management Man of the Year Award for 2010” by the Management Association of the Philippines. Mr. del Rosario was honored in 2010 by the Philippine District of the De La Salle Brothers as an Affiliated Member of the Institute of the Brothers of the Christian Schools.

Mr. del Rosario is currently Chairman of the National Museum of the Philippines, the Makati Business Club, Philippine Business for Education (PBEd), the Philippines-U.S. Business Council and the Integrity Initiative. He was appointed the sole private sector member of the Legislative-Executive Development Advisory Council (LEDAC) of the Republic of the Philippines on 31 January 2011 until June 2013. He is a member of the World Bank-Civil Service Organizations (CSO) Advisory Group. He is Vice Chairman of Caritas (Manila), and member of the Boards of Trustees of De La Salle University, the Ramon Magsaysay Award Foundation, Philippine Business for Social Progress (PBSP), Synergeia, and the PinoyME Foundation.


Oscar J. Hilado is currently Chairman of the Board of Trans-Asia Oil and Energy Development Corporation since April 16, 2008. He was the Chairman & CEO of PHINMA Inc. (January 1994 to August 2005); and as Chairman (August 2005 to present). Chairman of Holcim Phils., Inc. Chairman of the Board & Chairman of the Executive Committee of PHINMA Corp; Chairman of the Board of PHINMA Property Holdings Corp., Vice Chairman of Trans Asia Power Generation Corporation (TA Power) (1996 to present); Director of Manila Cordage Corp. (1986 to present); Director of Seven Seas Resorts & Leisure, Inc., and First Philippine Holdings Corporation (Nov. 1996 to present); Philex Mining Corporation (December 2009 to present); Graduate of De La Salle College (Bacolod), Bachelor of Science in Commerce, (1958) Masters Degree in Business Administration, Harvard Graduate School of Business, (1962). For 13 years, he was the Vice-Chairman of the Board of Directors and for 17 years, he was the Chairman of the Executive Committee of Trans-Asia Oil.

Magdaleno B. Albarracin, Jr. obtained his Bachelor of Science in Electrical Engineering degree from the University of the Philippines and Master of Science in Electrical Engineering degree from the University of Michigan. He finished his Masters in Business Administration from the University of the Philippines and Doctorate in Business Administration from Harvard University. Dr. Albarracin joined the PHINMA Group in 1971 as a consultant. He is currently the Vice-Chairman of PHINMA and Chairman of its Executive Committee. He is also Vice Chairman of Araullo University, Cagayan De Oro College, University of Iloilo and University of Pangasinan. He is the President of Holcim Philippines, Senior Executive Vice President of PHINMA Corp. and Chairman of UP Engineering Research and Development Foundation. He is also a member of the Board of Directors of AB Capital and Investment Corporation, PHINMA Foundation, Union Galvasteel Corporation, Trans-Asia Power Generation Corporation, PHINMA Property Holdings Corp., Pangasinan Medical Center, Inc. and UP Board of Regents. He has been a Director of Trans-Asia Oil since 1986.

Roberto M. Laviña has a Bachelor of Arts in Economics degree from Ateneo de Manila University and a Masters in Business Management degree from Asian Institute of Management. He finished his Program for Management Development at Harvard School of Business in 1988. He is the President and a Member of the Board of T-O Insurance Brokers, Inc. In 2005, he became PHINMA Inc.’s Senior Executive Vice President/Chief Operating Officer (COO) and is concurrently the Chief Financial Officer of the PHINMA Group and a Member of the Board. He is also a Member of the Board and Executive Vice President/Chief Financial Officer/Treasurer of Trans-Asia Renewable Energy Corporation (TAREC). He is the Senior Vice President/Chief Financial Officer/Treasurer of Trans-Asia Power Generation Corporation (TA Power) and a member of the Board and Senior Vice President and Treasurer of PHINMA Corporation. He is also Treasurer and Board Member of PHINMA Property Holdings Corporation, CIP II Power Corporation (CIPP), Araullo University, Cagayan de Oro College, University of Iloilo and University of Pangasinan. He has been the Chief Financial Officer and Treasurer of the Company for 18 years. He became the Executive Vice President on April 2, 2004 and was elected as a Director of the Trans-Asia Oil on April 12, 2005.

Francisco L. Viray is the President and Chief Executive Officer of the Company. He is concurrently the President and Chief Executive Officer of Trans-Asia Oil and Energy Development Corporation, Trans-Asia Power Generation Corporation, Trans-Asia Renewable Energy Corporation and CIP II Power Corporation. He is also at present a member of the Board of Directors of Araullo University, Cagayan de Oro College and University of Pangasinan of the PHINMA Education Network (PEN), and Chairman, Pangasinan Medical Center, Inc. He obtained his Bachelor of Science and Masters in Electrical Engineering degrees from the University of the Philippines and his Doctorate in Engineering degree from West Virginia University. 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. Dr. Viray served on the Board of Directors of Meralco, Petron, Union Cement Corporation (now Holcim Philippines, Inc.) and United Pulp and Paper Company, Inc.

Victor J. del Rosario is an Economics and Accounting graduate of De La Salle University and holds a Master of Business Administration degree from Columbia University. He was elected as Director of Trans-Asia Petroleum Corporation on August 8, 2013. He was also elected as Director of Trans-Asia Oil and Energy Development Corporation on September 15, 2008 to serve the unexpired term of Ambassador Ramon del Rosario, Sr. He is the Vice-Chairman /CEO of Union Galvasteel Corporation and is also the Executive Vice President and Chief Strategic Officer of PHINMA Inc. He is also a member of the Board of Directors of PHINMA Inc. and various PHINMA-managed companies. Mr. Del Rosario is the brother of Mr. Ramon R. del Rosario, Jr.

Pythagoras L. Brion was elected Executive Vice President and Treasurer of the Company in 2012. He received his Bachelor of Science in Management Engineering degree from Ateneo de Manila University and holds a Master in Business Administration degree from University of the Philippines. He is currently the Senior Vice President and Chief Finance Officer of Trans- Asia Oil He is also currently the EVP/CFO of PHINMA Property Holdings Corporation and SVP/Treasurer of PHINMA Inc. and served various executive posts in the PHINMA-managed companies since joining the PHINMA group in 1992.

Raymundo A. Reyes, Jr. has a Bachelor of Science in Chemistry and Master of Science in Geology degrees from the University of the Philippines. From 1976-1987, he was a Senior Geologist of PNOC. He started with the Company as Exploration Manager and was Assistant Vice President for Exploration from 1987 to 1994. He was elected Executive Vice President of the Company in 2012. He is also currently the Senior Vice President for Energy Resources Development of Trans- Asia Oil and Energy Development Corporation, President of Palawan55 Exploration & Production Corporation and Senior Vice President of Trans-Asia Renewable Energy Corporation. He is also the Vice President of Trans-Asia Gold and Minerals Development Corporation since its incorporation in July 2007 and the Vice President of Maibarara Geothermal, Inc., a 25%-owned subsidiary of the Company, since September 2010.

Romeo L. Bernardo has a Bachelor of Science degree in Business Economics from the University of the Philippines and a Masters Degree in Development Economics from Williams College, Mass. USA. He co-founded LBT in 1997.

His public sector work spans teaching finance at the state university, a career in the Department of Finance rising to the Undersecretary post and working in multilateral institutions such as the IMF and the World Bank, based in Washington DC, as well as the ADB in Manila. Presently, he is a board director in leading listed Philippine companies such as ALFM family of funds (Chairman), Bank of the Philippine Islands, Globe Telecom, Aboitiz Power, RFM Corporation, National Reinsurance Corporation of the Philippines, Institute of Development and Econometric Analysis, Inc. and an independent director of Philippine Investment Management (PHINMA) Inc.

His past positions include Alternate Director in Asian Development Bank, Finance Attaché for the Philippine Mission to the United Nations in Geneva, Switzerland, as well as an Assistant Chief for the technical staff.

He has also written and co-written economics-related articles that were prepared for The World Bank and ADB. He also does/has done policy advisory for multilateral and bilateral institutions and the Philippine government in public finance, capital markets, public-private partnership, pension reform, economic governance. He is the lead Philippine partner/advisor to Global Source Partners, a global network of independent analysts.


Raphael Perpetuo M. Lotilla has a strong background in law, legislation, ocean law and marine affairs, energy, power sector reform, privatization, sustainable development, and justice and development. He is currently a Fellow in Residence of the Philippine Center for Economic Development (PCED) at the University of the Philippines School of Economics. He also serves as an independent director of several private companies, and is a Board Member & Research Fellow, Center for the Advancement of Trade Integration and Facilitation (CATIF).

Edward S. Go has a Bachelor of Arts degree from the Ateneo de Manila University, and his past positions include having served as Chairman & CEO of United Coconut Planters Bank and China Banking Corporation, and President & CEO of AsianBank Corporation, The Philippine Banking Corporation and Philippine Bank of Communications. His present positions include serving as the Chairman of the Board of Directors of Hyundai Asia Resources, Inc. and Chairman of the Boards of Trustees of Ateneo de Manila University and the PLDT Beneficial Trust Fund. Mr. Go also serves as a member of the Boards of Directors of Metro Pacific Investment Corporation, PLDT Communications and Energy Ventures, Inc., ABC Development Corporation, Mediaquest Holdings, Inc., AB Capital & Investment Corporation, and Vicsal Investment Corporation. He is also an honorary Consul of the Republic of Senegal.

EXECUTIVE OFFICERS

Ramon R. Del Rosario, Jr.
Francisco L. Viray
Raymundo A. Reyes, Jr.
Pythagoras L. Brion, Jr.
Mariejo P. Bautista
Juan J. Diaz
Alan T. Ascalon
Benjamin S. Austria
Chairman
President & CEO
EVP
EVP-Treasurer
VP-Controller
Corporate Secretary
Asst. Corporate Secretary
Senior Adviser
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