Mr. Michael C. Cosiquien was elected Chairman of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020 and October 21, 2021.

He is currently the Chairman of ISOC Holdings, Inc. and its subsidiaries. He served as the Chairman, Chief Executive Officer and director of Megawide Construction Corp. He has provided superior leadership in all aspects of the business as Chief Executive Officer of Megawide.

Mr. Cosiquien holds a degree in Civil Engineering from the De La Salle University, and is a licensed Civil Engineer with over 20 years of professional engineering experience.

Mr. Jesus G. Chua, Jr. was elected as Vice-Chairman of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020 and October 21, 2021.

He is currently the President of ISOC Holdings, Inc. and its subsidiaries. He served as the Chief Strategy officer for Megawide Construction Corp. He has served as Head of Southeast Asia Investment Banking at MUFG Financial Group, Singapore and has held senior roles at ABN AMRO/RBS in Hongkong, HSBC in New York.

Mr. Chua graduated with an MBA from Harvard University, and has also studied at Stanford University and De La Salle University in the years prior.

Mr. Irving C. Cosiquien was elected as a Director of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019 and October 20, 2020.

He is currently a director of ISOC Holdings, Inc. and its subsidiaries. He served as director and treasurer of Megawide Construction Corp. He is the Corporate Secretary at United Pacific Rise Corp. and has served as the General Manager of Megapolitan Marketing, Incorporated.

He obtained his Bachelor of Science degree in Industrial Engineering from the De La Salle University. 

Mr. Yerik C. Cosiquien was elected as a Director of the Board on January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020, and October 20, 2021.

He is the president and chief executive officer of ISOC Cold Chain Logistics, Inc. (doing business as Orca Cold Chain Solutions), a subsidiary of ISOC Holdings, Inc. where he is also currently a director and corporate secretary. He also serves as director and corporate secretary for other subsidiaries of ISOC Holdings, Inc. Previously, he served as director and corporate Secretary of Megawide Construction Corporation. He is also the general manager of Cosmo Fortune Corp. and of Maunlad Fortune Corporation.

Mr. Cosiquien is a psychology and economics graduate from the University of British Columbia.

Ms. Michelle Joan G. Tan was elected as a Director of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020 and October 21, 2021.

She is a sub-contractor of Megawide Construction Corporation, one of the most prestigious construction companies in the Philippines, for almost eight years now. She has assisted in screening and deploying qualified, efficient, and effective workers to companies. She also handles labor cases. In addition, she was a former banker of United Coconut Planters Bank as Assistant Branch Manager for almost five years.

She graduated with a degree in Bachelor of Science Major in Business and Marketing Management at College of the Holy Spirit.

Atty. Mathew John G. Almogino was elected as an Independent Director of the Board in December 11, 2017 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020 and October 21, 2021.

Atty. Almogino is a lawyer specializing in corporate law and commercial litigation, and has previously served as a member of the board of directors of several corporations engaged in various industries such as transportation, construction, and real estate. He is currently the General Counsel of Nippon Express Philippines Corporation, a multinational corporation with headquarters in Tokyo, Japan and which conducts business operations in 698 locations in 44 countries, specializing in global logistics, including international freight forwarding using multimodal transport, storage, and inventory management.

Atty. Almogino was also a former Senior Associate with Ocampo and Manalo Law Firm, a firm ranked by AsiaLaw, the Legal 500, and WorldLaw as one of the leaders in various practice areas such as corporate law, telecommunications and media, transportation, litigation and dispute resolution, and labor and employment.

He obtained his Bachelor of Arts from De La Salle University with a Major in Political Science and Minor in History, and his Bachelor of Laws from the San Sebastian College-Recoletos Institute of Law, where he also lectured on various subjects on Corporate Law after passing the Philippine Bar Examinations.

Atty. Alfred S. Jacinto was elected as an Independent Director of the Board in January 10, 2018 and was re-elected on December 3, 2018, October 15, 2019, October 20, 2020, and October 20, 2021.

Atty. Jacinto was admitted to the bar in 1994. He graduated with a degree in Bachelor of Science major in Mathematics and Bachelor of Laws in the University of the Philippines with a College and National Science and Technology Authority Scholarship.

Atty. Jacinto started as an associate at the Pecabar Law Offices in 1993. He was a partner of the Ata Jacinto & Montales Law Offices before joining the Cayetano Sebastian (CASELAW) Law Offices in 2001. He is currently the Managing Partner of CASELAW. His practice areas include litigation, energy, information technology, real estate, immigration, corporate and tax. Atty. Jacinto also served as consultant to the Joint Congressional Power Commission, and Joint Congressional Oversight Committee on the Clean Water Act.

• Mr. Isidro C. Alcantara Jr. was elected Chairman and Director last June 25, 2015.
• He currently sits as President of Marcventures Holding, Inc. (MHI) and presently Vice Chairman and Director of
  MMDC, MHI wholly owned subsidiary.
• He also serves as Director and President of Bright Kindle Resources, Inc. Mr. Alcantara is the President of
  Financial Risk Resolutions Advisory, Inc.
• He has been a director of Benguet Corp. Since November 2008. He serves as senior Vice President and Head of
  Corporate & Institutional Banking at HSBC.
• He was elected President and Chief Executive officer of Philippine Bank of Communication (PBCom) in Manila
  Philippines from 2000 to 2004.
• In addition, he serves as Executive Vice President of the Corporate Banking Group of Equitable PCI Bank (EPCIB)
  from 1981 to 2000.
• He serves as Director of Bankers Association of the Philippines from 2000 to 2003.
• He also serves at Bancom Finance Corporation, PCI Bank, and Insular Bank of Asia and America (a Bank of America
  affiliate) from 1975 to 1981.
• Mr. Alcantara Jr. Is a Certified Public Accountant. He obtained his BSc in Accounting and BS in Economics
  degrees from De La Salle University, graduating magna cum laude.
• He also attended the Special Studies in International Banking at the Wharton School, University of Pennsylvania.

• Mr. Anthony M. Te. was elected as Vice Chairman and Director in June 25, 2015.
• Mr. Te is currently Chairman of the Board of Asian Appraisal Company, Inc., Amalgamated Project Management Services, Inc., Asian Asset Insurance Brokerage Corp. And Professional Funding Services Inc.
• Mr. Te serves as Chairman and Chief Finance officer of Mactel Corp., as Director and Treasurer for Manila Standard Today Management, Inc. and Director from Marcventures Mining and Development Corporation.
• Mr. Te is a licensed soliciting official for Non Life insurance with Philippines Insurance Commission.
• Mr. Te previously sat as Director in the following companies: Balabac Resources & Holdings Co., Inc., and Phoenix energy corp.
• Mr. Te obtained his Bachelor of Arts in Business Management from De La Salle University.

• Engr. Arsenio K. Sebial, Jr. was elected as President and Director in June 25, 2015.
• Engr. Sebial is the President and CEO of Marcventures Mining and Development Corporation (MMDC).
• Engr. Sebial graduated from Mapua Institute of Technology with a degree in Mining Engineering and was previous president of the Philippine Mining Engineer’s Society.
• Engr. Sebial holds 40 years of mining experience, the longest was with Benguet Corporation where he rose to Division Manager for Mining and Engineering and worked in the highly successful Benguet-Dizon Copper Mines.

• Mr. Lazaro was elected Independent Directors in June 2015.
• Mr. Lazaro currently sits as Director for Philippines Airlines Inc., (PAL), The Manila Hotel Corporation and Manila Golf & Country Club.
• Mr. Lazaro is also the Chairman & CEO of Philippine Constitution Association (PHILCONSA) and serves as its President and Governor for four teams from the year 1991 to 2011.
• Mr. Lazaro sat as Director for PHILIA Development Center, Inc., and is a member of the Board of Adviser of Ateneo Law School and Chairman of Aquila legis Alumni Foundation, Inc.

• Mr. Lam (a.k.a. Gery Lam) was elected Independent Director in June 2015.
• Mr. Lam serves as Director of Xhejiang Long Kai and Lian Yu Gang and as Director and General Manager for HYSS Holdings.
• Mr. Lam sat as Executive Director Philippine ZhaoHeng Mining Co., Ltd. From the year 2005-2007.

• Atty. Remegio C. Dayandayan Jr. was elected as Director in December 2015, he was elected as Director of Bright Kindle Resources and Investment, Inc. in March 2014.
• Atty. Dayandan currently sits as Director and President of RYM Business Management Corporation and the Philippine Manila Standard Publishing, Inc.
• Atty. Dayandan was previously an associate of Dum lao Moraleda Antonano and Tuvera Law Offices from February 2008 to March 2009.
• Atty. Dayandan was also a Subjective Discovery Reviewer of Escaler and Company, Inc. – LPO from May 2008 to March 2009.
• Atty. Dayandan obtained his degrees in Bachelor of Arts major in Political Science from the University of San Carlos in 2001 and Bachelor of Laws from San Beda College- Mendiola in 2007.
• Atty. Dayandan was admitted to the Philippine Bar in 2008.

• Atty. Hermogene H. Real was elected as Director in December 2016 and as an Assistant Corporate Secretary in June 15, 2015.
• Atty. Real serves as Director of Philippine Collectivemedia Corporation (2008 to present), as Corporate Secretary of Benguet Corporation (2000 to present)  and Universal Re Condominium Corporation (1997 to 2009, 2010 to present), as Assistant Corporate Secretary of Doña Remedios Trinidad Romualdez Medical Foundation, Inc. (1996 to present), Benguet Corp Nickel Mines, Inc. (2009 to present). She is a lawyer in D.S Tantuicio and Associates (1998 to present).
•  Atty Real previously held the following positions: Chairman of the Board and President of Philippine Collectivemedia Corporation (2008 to 2010), Corporate Secretary of Trans Middle East Phils. Equities, Inc. (1996 to 2006); and Assistant Corporate Secretary of Equitable PCI Bank, Inc.