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PIIE BOARD OF TRUSTEES AND OFFICERS






                          E NGR. JERRY A. LIM, ASEAN Eng                    ENGR. WASHINGTON A. ROQUEZA, ASEAN Eng
                          President/Trustee
                                                                            Trustee
                          CENTRAL CORRUGATED BOX CORP.
                          C OO                                              SGV & CO.
                                                                            Principal (Ret.)



                                                                            ENGR. GENE ALFRED S. MORALES, ASEAN Eng
                          ENGR. EDGARDO V. CARASIG                          Trustee
                          Vice President/Trustee
                          MANIILA ELECTRIC COMPANY
                                                                            PRICEWATERHOUSECOOPERS
                          First Vice President and Head
                                                                            CONSULTING SERVICES (PHILS.) CO. LTD
                          HR & Corporate Services
                                                                            Director (Ret.)

                         ENGR. LUIS A. JACINTO                              ENGR. ROBERTO V. BONTIA
                         Corp. Secretary/Trustee
                                                                            Trustee
                         INFORMATION SECURITY OFFICERS GROUP
                                                                            METRO PACIFIC TOLLWAYS CORP.
                         VP & Founding Member
                                                                            Chief Transformation Officer

                         ENGR. NOE D.T. ENRIQUEZ, ASEAN Eng
                                                                            DR. JOEHANNA K. NGO, PIE, ASEAN Eng
                         Treasurer/Trustee
                                                                            Trustee

                         ADAMSON UNIVERSITY
                                                                            UNIVERSITY OF SANTO TOMAS
                         Director, Institutional Planning & Policy
                                                                            Associate Professor
                         Development Office
                         ENGR. ELPIDIO L. CARLOTA                           DR. MICHAEL N. YOUNG
                         Trustee                                            Trustee

                         TR AUTOCARE SYSTEMS, INC.                          MAPUA UNIVERSITY
                         Managing Director                                  Dean – School of IE-EMG


                         ENGR. MARIO G. VILLASAN, ASEAN Eng
                                                                           ENGR. RODEL E. C. ADIVISO, ASEAN Eng
                         Trustee
                                                                           Founding Chairman/Honorary Trustee

                         CABANATUAN CITY WATER DISTRICT
                         General Manager                                   CLEANTECH INNOVATIONS PHILS CORP.
                                                                           President




                                                             EVIE E. REPOTENTE
                                                             Executive Director
                                                                                                 PIIE-CEBU
                                                                                                            th
                                                             VENTURE CATALYST CORP.
                                                             Vice President


                                                                                               ANNIVERSARY
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