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

Leonardo R. Arguelles Jr.

Luis Y. Benitez, Jr.

Thaddeus R. Alvizo