Our Diversity

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Philippine Estates Corporation (PHES)

(Formerly: Philippine Cocoa Estates Corporation)

Directors & Officers: ANTONIO A. HENSON ELVIRA A. TING KENNETH T. GATCHALIAN Gen. (ret) LISANDRO C. ABADIA YOLANDA T. DELA CRUZ ARTHUR M. LOPEZ RENATO B. MAGADIA DEE HUA T. GATCHALIAN VICTOR M. DIONISIO ARTHUR R. PONSARAN JOAQUIN P. OBIETA

Chairman President EVP / COO Director Independent Director Director Director Director Director Corporate Treasurer Corporate Secretary

Address:

27th Floor, Wynsum Corporate Plaza Emerald Avenue, Ortigas Center Pasig City, Metro Manila Telephone: (632) 687-5660 Facsimile: (632) 687-5546 Website: www.phes.net

Auditors:

Alba Romeo & Company Certified Public Accountants 7th Floor, Multinational Bancorporation Building 6805 Ayala Avenue, Makati Telephone: (632) 844-2016 Facsimile: (632) 844-2045 Website: www.bdo-albaromeo.com

Stock Transfer Agent:

Equitable PCI Bank Stock Transfer Unit Trust Banking 16th Floor, EPCI Bank Tower 1 Makati Avenue corner H. V. Dela Costa Street Makati City Telephone: (632) 840-7000 ext 6975 Facsimile: (632) 878-4056 Website: www.equitablepcib.com.ph