Board of Directors

Keppel Philippines Properties, Inc. currently has eight directors. Profile of the directors are set out below:

Frank S. Gaisano

Vincent E. Tomaneng

Kyle Gabriel D. Gaisano

Raphael Vittorio D. Gaisano

Gladys C. Tura

Ramon J. Abejuela

Leonardo R. Arguelles Jr.

Celso P. Vivas