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BOARD OF TRUSTEES

Jose M. Segovia, Has Master’s Degree in Electrical Engineering from Rensselaer Polytechnic Institute in the United States and was the topnotcher in the Philippine Board Examination for Electrical Engineers in 1947. President, FEATI University 1980-November 15, 2001, S&A Industrial Corporation, RFM Corporation. He has been elected as Trustee by the stockholders of FEATI during its Annual Meeting on October 22, 2006.

Francisco A. Segovia, Vice Chairman and Chief Executive Officer since 2001. has a Bachelor Degree in Business Management from Ateneo de Manila University. He is Vice Chairman of Rizal Lighterage Corporation. He is President of Segovia & Company Inc., Fritz International Philippines, Inc., Intellicon Inc., Chilco Holdings, Republic Dynamic Corporation and Republic Consolidated Corporation, Admiral Realty. He is Vice President of S&A Industrial Corporation, Conglomerate Securities and Financing Corporation. He is Director of RFM Corporation, Swift Foods Inc., Philippine Townships Incorporated, RFM Insurance Brokerage Inc., VLA Properties Inc. and VIctoneta Investments. He has been elected as Trustee by the stockholders of FEATI during its annual meeting on October 27, 2006 and appointed as Chief Executive Officer by the Board of Trustees effective October 20, 2002.

Cesar A. Lopez, He has a degree in LA Communication, De La Salle University, Manila. He is Senior Vice President for Administrative Operation of Lopez Sugar Corporation; Chairman and President, Paraiso Food Processors Inc.; Director, Admiral Realty Corporation, Management Geometrics Investment, Inc. and Optima Realty, Incorporated. He has been elected as Trustee by the stockholders of FEATI during its annual meeting on October 27, 2006.

Jose Ma. S. Lopez, He has a Masters Degree in Business Administration from the University of Pennsylvania; Wharton and AIM-Top management Program, Bali, Indonesia; AB Economics, Ateneo De Manila University. He is Senior Vice President of Lopez Sugar Corporation and Chairman of the Board of Admiral Realty Corporation, Senior Vice President, Liberty Flour Mills, Inc.; Chairman of the Board, AgChem Manufacturing Corporation; Director, Philippine Sugar Millers’ Association, Incorporated, Philippine Sugar Institute and CCC Insurance Corporation; Chairman, Asian Books Incorporated . He has been elected by the sockholders of FEATI during its Annual Meeting on October 27, 2006.

Mary Ann C. Pernas, She has a Bachelor of Science Degree in Commerce, Assumption College. She is the Chairperson/President of Lopez Sugar Corporation and Management Geometrics Investment, Incorporated. Also Chairperson/President of Urban Environment Realty Corporation and Optima Realty Inc.; Director, Paraiso Food Processors, Inc. and CCC Insurance Corporation; President, Roma Agricultural Corporation and Tema Management Corporation; Chairperson/Treasurer, RLC Management Corporation; Vice President/Treasurer, Glass Towers Corporation. She has been elected as Trustee by the stockholders of FEATi during its Annual Meeting on October 27, 2006.

Gabriel P. Intengan, He has a Bachelor of Science Degree in Mechanical Engineering from the National University and is a Masters Degree Candidate in Business Administration of the University of the Philippines. He is currently the Vice President and Chief Operation Officer of FEATI University and Renaissance Property Management Corporation. He is also the Managing Director of Victura Financial Management, Incorporated. He was formerly Vice President/ Group Head for Consumer Banking at the Land Bank of the Philippines. He is concurrently serving as Compliance Officer for the University. He has been elected as a Trustee, and appointed Executive Vice President and Compliance Officer of FEATI by the Board of Trustees effective July 25,2003;2004, and 2006.

Danielle S. Lizares, She has a Bachelor of Arts Degree Major in Interdisciplinary Studies from Ateneo De Manila University. President of Rainbow’s End Village Subdivision Homeowner’s Association, Inc.; Director and Vice-President of Sahara Management and Development Corporation, Our Lady of Eternal Peace Inc., Hallmarks Land Ventures, Inc., Mercury Management Corporation and Three Sisters Games and Amusements, Inc. She is the Assistant Treasurer & Member of Ad Hoc Committee of Victoria L. Araneta Properties, Inc., Victoneta Investment Corporation. She has been elected as Trustee by the Board of Trustees to fill-in a vacancy in the Board effective October 27, 2006.

Dr.-Ing Adolfo Jesus R. Gopez, President and Chief Academic Officer of FEATI .He has a Bachelor of Science Degree in Metallurgical Engineering from the University of the Philippines, April 1978-Magna Cum Laude. Post Graduate Studies on Laboratorie de Physique du Solide from the Institut National Polytechnic de Lorraine, Ecole des Mines, Parc de Saupurt, Nancy, France. On July 1981, obtained Dilpome d’Etudes Approfondies-Materials Science (Masters) and on June 1983 obtained Diplome de Docteuer-Ingeneur-Materials Science, Mention Tres Honorable – with Honors (Doctorate); AVP-Executive Director, PHINMA Group Development Foundation, Inc.; Member, Board of Metallurgical Engineering, Professional Regulation Commission from October 1999 up to the present and Chairman since March 2002; Assistant Vice-President, Bacnotan Steel Industries, Inc.; Senior Consultant, Philippine Investment Management Consultants, Inc.; Assistant Professor of Metallurgy, Department of Mining and Metallurgical Engineering, College of Engineering, University of the Philippines Diliman; Division Manager (handling four departments), Engineering and Technology Research Division, Automated Micro Electronics, Inc. (formerly IMI); Executive Director Philippine Council for Industries for Energy Research and Development (PCIERD), Department of Science and Technology (DOST). Before being appointed President, he was appointed Assistant President and Trustee of FEATI University, then Director of the Office of Research, Development, and Extension Services. He has been elected by the Board of Trustees on October 27, 2006.

Victoria A. Santos Ocampo She has a Bachelor of Arts Degree in Business Management from the De La Salle University. She is the Corporate Secretary of Salvador Araneta Memorial Institute, the President of SAMI Ticket Printing Press and the Managing Director and Treasurer of SAMI Food and Beverage Specialist, Inc. which operates a Chowking Food Corporation Franchise. She was first elected Trustee of the Corporation on October 2004. She was again elected Trustee on 27 October 2006.

OFFICERS

Francisco A. Segovia, Vice Chairman and Chief Executive Officer since 2001. He has a Bachelor of Science Degree in Business Management from Ateneo de Manila University. He is Vice-Chairman of Rizal Lighterage Corporation. He is President of Segovia & Company Inc., Fritz International Philippines, Inc., Intellicon Inc., Chilco Holdings, Republic Dynamic Corporation and Republic Consolidated Corporation. Admiral Realty. He is Vice-President of S&A Industrial Corporation, Conglomerate Securities and Financing Corporation. He is Director of RFM Corporation, Swift Foods Inc., Philippine Townships Incorporated, RFM Insurance Brokerage Inc., VLA Properties Inc., and Victoneta Investments. He has been elected as Trustee by the stockholders of FEATI during its Annual Meeting on October 27, 2006 and appointed as Chief Executive Officer by the Board of Trustees effective October 20, 2002.

Dr.-Ing. Adolfo Jesus R. Gopez, President and Chief Academic Officer of FEATI .He has a Bachelor of Science Degree in Metallurgical Engineering from the University of the Philippines, April 1978-Magna Cum Laude. Post Graduate Studies on Laboratorie de Physique du Solide from the Institut National Polytechnic de Lorraine, Ecole des Mines, Parc de Saupurt, Nancy, France. On July 1981, obtained Dilpome d’Etudes Approfondies-Materials Science (Masters) and on June 1983 obtained Diplome de Docteuer-Ingeneur-Materials Science, Mention Tres Honorable – with Honors (Doctorate); AVP-Executive Director, PHINMA Group Development Foundation, Inc.; Member Board of Metallurgical Engineering, Professional Regulation Commission from October 1999 up to the present and Chairman since March 2002; Assistant Vice-President, Bacnotan Steel Industries, Inc.; Senior Consultant, Philippine Investment Management Consultants, Inc.; Assistant Professor of Metallurgy, Department of Mining Metallurgical Engineering, College of Engineering, University of the Philippines Diliman; Division Manager (handling four departments), Engineering and Technology Research Division, Automated Micro Electronics, Inc. (formerly IMI); Executive Director Philippine Council for Industries for Energy Research and Development (PCIERD), Department of Science and Technology (DOST). Before appointed president, he was appointed Assistant President and Trustee of FEATI University, then Director of the Office of Research, Development and Extension Services. He has been Elected by the Board of Trustees on October 27, 2006.

Gabriel P. Intengan, He has a Bachelor of Science Degree in Mechanical Engineering from the National University and is a Masters Degree Candidate in Business Administration of the University of the Philippines. He is currently the Vice-President and Chief Operating Officer of FEATI University and Renaissance Property Management Corporation. He is also the Managing Director of Victura Financial Management, Incorporated. He was formerly Vice President/ Group Head for Consumer Banking at the Land bank of the Philippines. He is concurrently serving as Compliance Officer for the University.

Euney Marie J. Mata-Perez, “Euney” was appointed Corporate Secretary of FEATI University on August 10, 2004. She graduated Salutatorian of her class (1992) at the Ateneo de Manila University College of Law and Summa Cum Laude at The University of San Carlos, Cebu City where she took undergraduate course. She was previously a Senior Associate in SyCip, Salazar, Hernandez & Gatmaitan where she worked for more than 10 years. Atty. Perez is also a certified public accountant and worked as an auditor with SGV & Co. She was a contributor to several foreign and local publications, including CCH Doing Business in Asia. At present, she is the Director and the Chairman of the Legislative Committee of the Tax Management Association of the Philippines. She specializes in tax and corporate matters, and has extensive experiences in mergers and acquisitions, infrastructure projects, project finance and loan transactions.

Dr. Leopoldo V. Abis, Vice-President for Academic Affairs.He has a Bachelor of Science of Sciences Degree in Mechanical Engineering and Electrical Engineering from the University of the Philippines-Diliman; Master of Sciences in Industrial Engineering and Doctorate in Industrial Engineering, both from Kansas State University. He held various positions in the University of the Philippines such as Instructor, Assistant Professor, Chairman of the Mechanical Engineering Department, Executive Director of the National Center; Officer-in-Charge, Transport Training Center and Associate Dean, College of Engineering; Graduate Assistant and Research Assistant, Kansas University; Consultant on Engineering Education, EDPITAF; Member, Board of Trustee, Philippine Foundation for Science and Technology, Inc.; President, Scientific Council of the Regional Center for Engineers; Head and Mass Transfer, (RCEHMT), 1987-present; Member, Board of Trustees, Philippine Productivity Movement, 1987-1990; Member, Board of Trustees, Construction Manpower Development Foundation (CMDE); Most Distinguished Alumnus, IPAA (Engineering, 1995)