MANUEL EDUARDO B. LUNAS
CHAIRMAN OF THE BOARD

Businessman/ Hospital Manager

Hospital Affiliations:
Medical Care Center Muntinlupa (1990 - current) Founder, held various positions; Chairman, President,Administrator, Management Consultant and Board of Director. Paranaque Doctors Hospital (2005 - current) Founding Chairman, held various positions: Chairman, President, Board Member, Management Consultant. UniHealth Medical Center (Sucat Paranaque) Founder. Las Pinas Doctors Hospital Stockholder. National Home Mortgage Finance Corp.(1992- 1999) President / CEO, Vice Chairman. GSIS (1997- 1992) Vice President. Excelpharm Corp. Chairman of the Board.

JERRIMO L. GENUINO, M.D.
President

Active Practicing Anesthesiologist

Hospital affiliations:
Medical Center Imus Founder stockholder Vice Pres. for Marketing & External Affairs Head, Customer Care Department Chairman, Construction Committee. Divine Grace Medical Center – Founder. Consultant, Chairman of Construction Committee. St. Dominic Medical Center Active Consultant Staff. St. Martin Hospital Stockholder, Consultant Staff. Metro South Medical Center. Southeast Asian Medical Center Founder, Director Vice Pres. for Marketing & External Affairs, Vice Chairman Construction Committee.

DOMINGO O. AMISTAD, M.D.
Vice President

HOSPITAL MANAGER

Advanced Medical System, Inc. (1995- current)
President, Board Member
Owner of Calamba Doctors Hospital

Majority Owners of:
Laguna MRI Center, Calamba Doctors College, Paseo Uno de Calamba (Mall), ADFRI- Shakeys Calamba, Excelpharm Corp., Corporate Secretary, Sanikleen Corp. – Board Member

Other Hospital/ Corporate Affiliations:
Paranaque Doctors Hospital, Metro South Medical Center, Medical Center Muntinlupa, Family Care Hospital, Medics Diet Food Corporation

ALFREDO G. NAVARRETE M.D.
Corporate. Secretary

Eye- Ear- Nose and Throat Specialist

Hospital Affiliations:
Medical Center Imus-Founder, Corporate Secretary. South East Asian Medical Center Founder, President (Molino Bacoor Cavite). Metro North Medical Center
Founder (Congressional Road Q.C.)

URIEL S. HALUM, M.D.
Corporate Treasurer

Practicing General Surgeon/ Hospital Manager

Hospital Affiliations:
Medical Center Muntinlupa, Founding Board of Directors, Former President and other key management position. Las Pinas Medical Center, Founding Chairman of the Board Former President and other key Management position. . Medical Center Paranaque
Former Member of the Board of Directors. Las Pinas Doctors Hospital, Former President

Others:
Eagle RidgeGolf and Country Club, Member Board of Directors