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.

Christian R. Gonzalez

Chairman

Roman Felipe S. Reyes

Director

Aasim Azim Siddiqui

Director

Gigi Iluminada Miguel

Director

Gordon Alan P. Joseph

Director

Mr. Hans-Ole Madsen

Director

Mr. Sharique Azim Siddiqui

Director