DMCI HOLDINGS, INC.

ISIDRO A. CONSUNJI
Chairman and President

HERBERT M. CONSUNJI
Executive Vice President & Chief Finance Officer
Chief Compliance Officer
Chief Risk Officer

MA. EDWINA C. LAPERAL
Treasurer

MARIA CRISTINA C. GOTIANUN
Assistant Treasurer

ATTY. NOEL A. LAMAN
Corporate Secretary

ATTY. MA. PILAR P. GUTIERREZ
Assistant Corporate Secretary

CHERUBIM O. MOJICA
Vice President and Corporate Communications Officer

HANNAH CECILE L. CHAN
Investor Relations Officer

MARIE JOY H. LAGDA
Finance Officer