VIRGILIO A. DEL VALLE
Chairman
Former COO of Maxicare, PCIB, Cigna Healthcare, Inc.
Former Vice Chairman of Association of Health Maintenance Organization of the Philippines, Inc. (AHMOPI)
Former President of Philippine Association of Managed Healthcare Systems, Inc. (PAMHS)

JOHN D. LIM
Director
Former Manager Treasury Department, Warner Lambert Philippines, Inc.

CRISTINA T. DELA CRUZ, M.D.
Director
Former Provincial Health Officer,Province of Rizal
Former President, PHA Rizal Chapter
Former Vice-President, PHA Region IV Chapter

VIRGILIO C. DEL VALLE, JR.
Director
President, Dot Consult, Inc.
President, Headset, Inc.

PEDRITO N. KALALANG
Director
Corporate Secretary
President, Kalalang Realty

DR. ALFREDO P. TRIAS
Director
Medical Director
Our Saviour Hospital

DR. ISMAEL M. MERCADO
Director
President / Medical Director
Divine Grace Hospital

MERLITA D. LIM
Director
International Market Development

ALARIC K. CHUA
Director
President, Heritage Time Center

ATTY. BIENVENIDO AMORA
Legal Counsel
Amora Del Valle & Associates Law Offices

ADELAIDA G. ALEJANDRO, CPA
External Auditor