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The Board of Directors

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The Board of Directors THE BOARD OF DIRECTORS The 2020 composition of the BOARD OF DIRECTORS AND EXECUTIVE OFFICERS of the COMPANY: Chairman: Antolin M. Oreta Jr. Directors: Benjamin Espiritu Elias C. Garcia Eldrige Marvin B. Aceron Ma. Rosario O. Lapus Aurora Rosario A. Oreta Joseph U. Lim Gordon G. Hu Ramon K. Ngo – Independent Director Benjamin Espiritu– Independent Director 2020 EXECUTIVE OFFICERS President Atty. Elias C. Garcia Vice President Ma. Dolores R. Apostol Treasurer Atty. Aurora Rosario A. Oreta AVP Bonds & Legal Atty. Rodrigo S. De Real Jr. AVP for Underwriting Arnolfo P. Cruz Corporate Secretary Atty. Eldrige Marvin B. Aceron HR Head Lougina Eusebio Note: That on January 1, 2021, Atty. Aurora Rosario Aquino Oreta assumed as the new president of ISAC. Page | 2 ANTOLIN M. ORETA, Jr. Nickname : Len Date of Birth : December 26, 1945 Place of Birth : Manila, Philippines Nationality : Filipino Civil Status : Married Name f Spouse : TERESA AQUINO-ORETA Date of Birth : June 28, 1944 Children/Birthdate : Aurora Rosario - March 16, 1970 Antolin III - September 16, 1971 Karmela Teresa - July 16, 1975 Jose Lorenzo - June 6, 1990 Permanent Address : #218 M.H. del Pilar Maysilo Malabon Metro Manila Philippines Resident Address : # 1 San Ignacio cor. Real Sts. Urdaneta Village, Makati Metro Manila Philipines Office Address : 397 M.H. Del Pilar Street Brgy. Maysilo, Malabon City Ext. Office. 8th Floor 88 Corporate Center, Sedeño cor. Valero Sts., Salcedo Village, Makati City Metro Manila, Philippines Page | 3 Page 2 of 7 Pages ANTOLIN M. ORETA, JR. (Bio-data) EDUCATIONAL ATTAINTMENT School/Address Year Degree ATENEO DE MANILA 1966 Bachelor of Science Loyola Heights in Business Administration Quezon City, Metro Manila (Major in Management) Philippines ALEXANDER HOWDEN & 1969 Trainee SWAN LTD. Lloyd’s Insurance Brokers London, United Kingdom BUSINESS AFFILIATION a.) A.M. ORETA & CO., INC. President & Chairman of the Board Nature of Business: General Construction Address: 397 M.H. Del Pilar Street Brgy. Maysilo, Malabon City Ext. Office: 8th Floor 88 Corporate Center, Sedeño cor. Valero Sts., Salcedo Village, Makati City Metro Manila Philippines. b) INTRASTRATA ASSURANCE CORPORATION Chairman of the Board Nature of Business: Non-Life Insurance Firm Address: 8th Floor 88 Corporate Center, Sedeño cor. Valero Sts., Salcedo Village, Makati City Metro Manila Philippines. c) TRIPLE ONE MANAGEMENT & DEVELOPMENT CORPORATION President Nature of Business: Property Development and Management Services Address: 22nd Floor 2205 World Trade Center, 215 Juan Luna St., Binondo Manila Page | 4 Page 3 of 7 Pages ANTOLIN M. ORETA, JR. (Bio-data) WORK EXPERIENCE 2003 – Present - A.M. ORETA & CO., INC. Ermita Manila, Philippines Position: President & Chief Executive Officer Nature of Business: General Construction 2000 – 2003 - CARE REALTY AND LEASING CORPORATION Ermita Manila, Philippines Position: Presidential Consultant of Economic Zone 1988 – 2000 - INTRASTRATA ASSURANCE CORPORATION 8/F 88 Corporate Center Sedeño cor., Valero Sts. Salcedo Village Makati City Position: President & Chief Executive Officer Nature of Business: Non-Life Insurance Firm Page | 5 Page 4 of 7 Pages ANTOLIN M. ORETA, JR. (Bio-data) 1981 – 1988 - A.M. ORETA & CO., INC. Ermita, Manila Philippines Position: VP International Nature of Business: General Construction 1981 – 1986 - Phil. East Asia Construction Corp. Colombo, Colombo, Sri Lanka Position: Managing Director Nature of Business: General Construction 1991 – 1998 - A.M. ORETA & CO., INC. Ermita, Manila Philippines Position: President & Chief Executive Officer Nature of Business: General Construction 1989 – 1992 - GENERAL PAINT, INC. Ortigas Ave. Extension Cainta, Rizal Position: Senior Vice-President Nature of Business: Manufacturer of Paint Products 1988 -1994 - CHOSUN AIR, INC. Sterling Life Building Legaspi Village, Makati Metro Manila Philippines Position: Senior Vice President Nature of Business: General Sales Agent for Korean Airlines Page | 6 Page 5 of 7 Pages ANTOLIN M. ORETA, JR. (Bio-data) 1977-1981 - BUTUAN BAYWOOD TIMBER CORP. Magallanes, Agusan Del Norte Position: Managing Director Nature of Business: Logging and Sawmill Operation including Lumber Export 1975 -1977 - ZAMBALES BASE METALS Ayala District Santa Cruz Zamboanga City Position: Director and Vice-President for Finance Nature of Business: Engaged in Producing and Exporting Zinc, Lead and Copper Concentrates 1967 – 1975 - FILRITERS GUARANTY ASSURANCE CORPORATION 3rd Floor, Philfinance Building Legaspi Village, Makati City Position: Unit Manager and Board Member Nature of Business: Non-Life Insurance Company 1967 -1980 PHILIPPINE UNDERWRITERS FINANCE CORP. (PHILFINANCE) 7th Floor, Philfinance Bldg. Legaspi Village, Makati City Position: Board Member Nature of Business: General Funding Page | 7 Page 6 of 7 Pages ANTOLIN M. ORETA, JR. (Bio-data) ORGANIZATIONS A. CIVIC AND BUSINESS MANAGEMENT ASSOCIATION OF THE PHILIPPINES - Member 1986 – Present PHILIPPINE CONTRACTORS ASSOCIATION - Member SENATE SPOUSES FOUNDATION, INC. - Member Vice President (1999-2000) MALABON LIONS CLUB 301-D1 - Member (Former President 1990-1992) PHILIPPINE ASSOCIATION OF DETECTIVE AND PROTECTIVE - Member AGENCY OPERATORS (PADPAO) Former Director ATENEO ALUMNI ASSOCIATION - Member ORDER OF THE BLUE EAGLES - Member PHILIPPINE USSR. TRADE AND INDUSTRY ASSOACIATION, INC. - Chairman of the Board (1990) Page | 8 Page 7 of 7 Pages ANTOLIN M. ORETA, JR. (Bio-data) B. SOCIAL MANILA POLO CLUB - Member MAKATI SPORTS CLUB - Member Director (1988-1991) BAGUIO GOLF & COUNTRY CLUB - Member MANILA YACHT CLUB - Member CLUB FILIPINO - Member COLOMBO SWIMMING CLUB - Member Colombo, Sri-Lanka CELEBRITY SPORTS PLAZA - Member Director (1987-1991) ALABANG GOLF & COUNTRY CLUB - Member ANTOLIN M. ORETA, JR. Page | 9 BENJAMIN I. ESPIRITU, PH. D. BRIGADIER GENERAL AFP (RES.) DR. BENJAMIN I. ESPIRITU is a Certified Public Accountant, President of Change Management International, Inc., Chairman and CEO of Ormin Realty Corporation, Chairman of Banco De Mindoro, Inc., President of Risks, Opportunities Assessment and Management (ROAM) Inc. and of several other corporations, and two foundations. He is also a director of several publicly-listed and private corporations. In government, Dr. Espiritu served as Provincial Governor of Oriental Mindoro from 1986 – 1992. He was the youngest appointed governor (at 32) and youngest elected Governor (at 34) during the Cory Aquino Administration. Under his leadership, Oriental Mindoro became a 1st Class Province. In the military, he is a Brigadier General (appointed effective December 21, 2013 confirmed by the Commission on Appointments on June 04, 2014) and Commander of the 7th Marine Brigade (Reserve) which has the entire Luzon as its area of responsibility. Under his command, the 7th Marine Brigade was adjudged as the AFP Ready Reserve Unit for two consecutive years – 2014 and 2013 (Brigade/Wing Level) and Naval Reserve Unit for three straight years – 2014, 2013 and 2012 (Brigade/Force Level). Prior to this, he served as G-2 concurrent G-6 of the former 4th Marine Brigade. In the academic, he was the former Dean of Far Eastern University – Makati (October 2009 – August 2012). He was also formerly Chairman of the Accounting, Finance, Business and Governance Department of De La Salle University Graduate School of Business, Program Coordinator of the Doctor of Business Administration program, and Course Director of the Corporate Governance and Risk Management program. He teaches strategic management, corporate governance, public governance, finance and accounting courses. In sports, he is Chairman of the Philippine Olympic Academy, Member of both the Ethics and Arbitration Commissions of the Philippine Olympic Committee, Deputy Chief of Mission to the 2010 Guangzhou Asian Games, NOC Attache’ to the 2011 Page | 10 Page Two Benjamin Espiritu Southeast Asian Games, Chef de Mission to the 3rd Asian Beach Games in 2012 and Member of the Management Committee to the 2015 Southeast Asian Games. Dr. Espiritu earned his Doctor of Philosophy major in Public Administration degree from the University of Santo Tomas (graduating Meritissimus/Excellent); Master in National Security Administration from the National Defense College of the Philippines (Gold Medal – Leadership, Special Award – Academic Excellence; Special Award – Best Thesis); Master of Business Administration from De La Salle University and Bachelor of Science in Commerce, Major in Accounting, also from De La Salle University. He completed the Basic Management Program at the Asian Institute of Management (1975) and the Naval Command and General Staff Course at the Naval Command and Staff College (2001) where he finished at the top of the Non-Resident Instruction (NRI) group. He has written numerous articles on corporate governance and authored research papers that have been presented at international academic for a. His book, “A Practical Guide to Completed Staff Work (CSW)” (co-authored with Dr. Leonora Vasquez De Jesus) is being used by several large organizations both in the public and private sectors. Dr. Espiritu was named Most Outstanding Faculty Member of the De La Salle Professional Schools Graduate School of Business in 2001, and in 2006 was given a Most Outstanding Alumnus award. In 2005, he received the St. Antoninus of Florence Award (Outstanding Alumnus in the field of Public Administration) from the UST Graduate School and the UST Graduate School Alumni Association, Inc. He was given and Outstanding Alumnus by the National Defense
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