pict directors

We the undersigned acknowledge our responsibilities to maintain effective oversight of the operations of the Company and towards the implementation of an effective internal control environment throughout the organisation.

Hans-Ole Madsen

Chairman

Ms. Lirene Coloquio Mora - Suarez

Director

Gordon Alan P. Joseph

Director

Jacob Christian Gulmann

Director

Rune Rasmussen

Director

Mr. Bilal Shahid

Director

Mr. Arnie D. Tablante

Director