Herminio S. Esguerra
Chairman and Chief Executive Officer

Aurora V. Limon
Trustee & Comptroller

Enrico C. Cavestany
President, Herma Shipping and Transport Corporation and Petrotrade Philippines Inc.

George L. Cottrell
President, Herma Shipyard, Inc. and Herma Port Terminals

Crispino A. de Castro, Jr.
President, Cleanway Technology Corporation

Jose C. Rebano
President, RHEAM Strategic Technologies Incorporated

Ma. Lourdes B. Esguerra
President, Herma Corp. Director, Human Resource Development