TKC Steel

The following are the incumbent members of the Board of Directors of the Company:

Ben C. Tiu

Chairman

Ignatius F. Yenko

Vice-Chairman

Anthony S. Dizon

President

Bayani K. Tan

Director and Corporate Secretary

Dexter Y. Tiu

Director and Treasurer

Alexander Y. Tiu

Director

Vicente V. de Villa, Jr.

Independent Director

Prudencio C. Somera, Jr.

Independent Director

Enrico G. Valdez

Director