Profile of Directors, Advisers and Executive Officers

	Jose Marcel Panlilio Chairman/President & CEO Mr. Jose Marcel Panlilio, 44, has been a director of BHI since 1994, its Chairman since December 1995, and President since October 2005. He is also the Chairman of Puerto Azul Golf... read more »
	Lorenzo R. Tanada III Vice Chairman Mr. Lorenzo R. Tanada III, 45, was elected Vice Chairman of BHI on May 20, 1996 and sits as director and Chairman of ASI since September 2001. He was elected C... read more »
	Nicole P. Morris Director Ms. Nicole P. Morris, 39, has been a director of BHI since July 13, 1994 and was the President and CEO from June 27, 2000 to September 2005. She is the Assista... read more »
	Alfredo S. Joaquin Director/Treasurer Mr. Alfredo S. Joaquin, 53, has been treasurer and director of BHI since July 13, 1994. He is Executive Vice President for Finance of AASMI since 1996. He also... read more »
	Martin S. Chan Director Mr. Martin Chan, 62, has been a director of BHI since August 16, 2007. He is also the Chairman of the Board of EMCO Plywood Corporation and Asian E... read more »
	Reynaldo Y. Maulit Independent Director Mr. Reynaldo Y. Maulit, 74, has been a director of Boulevard Holdings, Inc. since December 28, 1998. He is also the managing partner of Valdez Maulit Macandong... read more »
	Christopher M. Gotanco Director Mr. Christopher M. Gotanco, 59, has been a director of Boulevard Holdings, Inc. since February 7, 2007. He is a director and the incumbent President and ... read more »
	Ricardo S. Pascua Independent Director Mr. Ricardo S. Pascua, 60, has been a director of BHI since December 2, 2005. Mr. Pascua has retired from active full-time employment since Decembe... read more »
	Victor V. Benavidez Director Mr. Victor V. Benavidez, 57, has been a director of BHI since December 2, 2005. He is the General Manager of Alakor Securities Corporation since March 1996 and... read more »
	Marlo T. Cristobal Member - Board of Advisers Mr. Marlo T. Crisitobal, 62, has been appointed as member board of advisers since August 16, 2007 and served as BHI director since July 13, 1994 up... read more »
	Manuel R. Pamaran Member - Board of Advisers Mr. Manel R. Pamaran, 82, was appointed as member of board of advisers since August 16, 2007. He is engaged in private law practice under a firm name Pamaran R... read more »
	Dennis G. Manicad Corporate Secretary Mr. Dennis G. Manicad, 42, has been the Corporate Secretary of BHI since December 16, 2004. He is a practicing lawyer, Law Professor of Manuel L. Quezon ... read more »
	Mauro B. Badiola Vice President - Finance Mr. Mauro B. Badiola, 59, was appointed as Vice President Finance of BHI on July 1, 1998 and is a director of ASI since September 2001. Prior to this he ... read more »