DMCI HOLDINGS, INC.

BOARD ADVISORS:

Herbert M. Consunji
Antonio Jose U. Periquet
Honorio O. Reyes-Lao



KEY OFFICERS:

Isidro A. Consunji
Chairman and President

Herbert M. Consunji
Executive Vice President & Chief Finance Officer
Chief Compliance Officer
Chief Risk Officer

Ma. Edwina C. Laperal
Treasurer

Maria Cristina C. Gotianun
Assistant Treasurer

Atty. Noel A. Laman
Corporate Secretary

Atty. Ma. Pilar P. Gutierrez
Assistant Corporate Secretary

Cherubim O. Mojica
Senior Vice President for Corporate Communications and Investor Relations

Hannah Cecile L. Chan
Investor Relations Officer

Mary Grace M. Garcia
Finance Officer