NICANDRO G. LINAO
     Current Chariman of Sta Clara Power Corp.
     Current President of Sta Clara International Corporation

ASISCLO T. GONZAGA
     Current President of Sta Clara Power Corp.
     Former COO, National Power Corporation
     Former CEO and President of TRANSCO, Inc.
     With more than 40 years of experience in the power industry in the Philippines

VIRGILIO S. DAVID
     Businessman and Member of the Board
     With more than 25 years in the electrification industry in the Philippines by
     constructing distribution lines and substations all over the country.

ALLAN J. ENTOTE
     Businessman and current Internal Auditor of Sta Clara Power Corporation

DOMINADOR R. BORJE, JR.
     Current Vice President of Sta Clara Power Corp.
     Former Equipment Manager of Sta Clara INternational Corporation
     Former Division Manager, Technical Services Division, Benguet Corporation

PAMPILO N. ENCARNACION
     Current Corporate Secretary of Sta Clara Power Corporation
     With more than 40 years experience as a practivign lawyer.

CORAZON Q. YANGCO
     Current Assistant Treasurer of Sta Clara Power Corporation
     Former Finance Manager of Sta Clara International Corporation
     Former Coordinating Assistant of the Central Bank of the Philippines

IRMA L. LINAO
     Current Treasurer of Sta Clara Power Corp.
     Current Comptroller of Sta Clara International Corporation

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Board of Directors

The Sta Clara Power Corporation is managed by competent and experienced personnel covering all fields related to the management, commercial, financial, operation and maintenance, and control of power generating facility.

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