BOARD OF TRUSTEES AND OFFICERS


Amabassador Philippe J. Lhuillier
Chairman of the Board

Edna D. Lhuillier
Vice Chairman

Jean Henri D. Lhuillier
President

Jacqueline L. Hess
Trustee - Vice President

Beatrice L. Lhuillier
Trustee - Corporate Treasure
r

Philippe Andre J. Lhuillier
Trustee

Christine L. Limjoco
Trustee

Angelique L. Miranda
Trustee

Leo K. Escano
Trustee

Jose Miguel Jimenez
Trustee

Cezar R. Vidal
Executive Trustee/Corp. Sec