BOARD OF DIRECTORS

At the wheel of PHINMA Solar are its Chairman of the Board Dr. Francisco L. Viray, former Department of Energy Secretary and past President and CEO of PHINMA Energy, and its President and CEO Mr. Eduardo A. Sahagun, concurrent President and CEO of Union Galvasteel Corporation and Philcement Corporation.

MR. FRANCISCO L. VIRAY
Chairman

MR. EDUARDO A. SAHAGUN
President

MR. RAMON R. DEL ROSARIO, JR.
Director

MR. OSCAR J. HILADO
Director

MR. ROBERTO M. LAVIÑA
Director

MR. VICTOR J. DEL ROSARIO
Director

MR. PYTHAGORAS L. BRION, JR.
Director

MR. MAGDALENO B. ALBARRACIN, JR.
Director

MR. MELITON B. SALAZAR, JR.
Director