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