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Roberto V. San Jose has been the Corporate Secretary of the Company since June 1991. He received his Bachelor of Arts degree from De La Salle University and his Law degree from the University of the Philippines. He is a member of the Philippine Bar and a Consultant of the Castillo Laman Tan Pantaleon and San Jose Law Offices. In addition to serving as Corporate Secretary for the Company, he serves as Director, Officer and/or

Corporate Secretary of Anglo Philippine Holdings Corp., CP Equities Corporation, Atlas Resources Management Group, MAA Consultants, Inc. and several other companies. He is also the Corporate Secretary of Premiere Entertainment Philippines, Inc., Solid Group Inc., United Paragon Mining Corporation, PhilWeb Corporation, The Metropolitan Club, Inc., ISM Communications Corporation, and other client corporations of the Castillo Laman Tan Pantaleon and San Jose law firm.