Item 9. Directors and Executive Officers of the Registrant

from petroenergy-sec-17-a-report-2019

by Philippine Integrated Advertising Agency, Inc.

Item 13. Exhibits a. 2019 and 2018 Audited Financial Statements with Statement of Management Responsibility Letter b. Supplementary information and disclosures required on SRC Rule 68 and 68.1 as amended c. Report on SRO Proceeds d. General Form for Financial Statements (GFFS) e. Reports on SEC Form 17-C (Current Reports) f. Reports on SEC Form 17-Q (Quarterly Reports)

PART III - CONTROL AND COMPENSATION INFORMATION

Item 9 - Directors and Executive Officers of the Registrant

DIRECTORS AND EXECUTIVE OFFFICERS:

Following are the names, ages, positions and period of services of all directors and executive officers and all persons nominated or chosen to become such:

Name Age Position Citizenship

Period during which individual has served as such

Helen Y. Dee 75 Chairman Filipino 2001 to present Milagros V. Reyes 78 Director/President Filipino 1998 to present Yvonne S. Yuchengco 66 Director/Treasurer Filipino 2004 to present Cesar A. Buenaventura 90 Director/Independent Filipino 1998 to present Basil L. Ong 68 Director/Independent Filipino 2011 to present Eliseo B. Santiago 69 Director/Independent Filipino 2013 to present Lorenzo V. Tan 58 Director Filipino 2019 to present Francisco G. Delfin Jr. 58 Vice President Filipino 2008 to present Samuel V. Torres 55 Corporate Secretary Filipino 2006 to present Arlan P. Profeta 46 Asst. Corp. Secretary/ Compliance Officer Filipino 2008 to present 2018 to present Carlota R. Viray 62 AVP for Finance Filipino 2014 to present Maria Victoria M. Olivar 47 AVP for Technical Affairs Filipino 2015 to present

The members of the Board of Directors are elected at the general meeting of stockholders, who shall hold office for the term of one (1) year or until their successors shall have been elected and qualified. The Management Committee members and other Officers of the Company, unless removed by the Board of Directors, shall serve as such until their successors are elected or appointed.

Members of the Board of Directors

Helen Y. Dee - Chairman of the Board Milagros V. Reyes - Director and President Yvonne S. Yuchengco - Director and Treasurer Cesar A. Buenaventura - Independent Director Basil L. Ong - Independent Director Eliseo B. Santiago - Independent Director Lorenzo V. Tan - Director

Officers:

Milagros V. Reyes - President Francisco G. Delfin Jr. - Vice President Yvonne S. Yuchengco - Treasurer Samuel V. Torres - Corporate Secretary Arlan P. Profeta - Asst. Corporate Secretary/Compliance Officer Carlota R. Viray - AVP for Finance Maria Victoria M. Olivar - AVP for Technical Affairs

a) Board of Directors

The Company’s Board of Directors is composed of seven (7) members elected by and from among the Company’s stockholders. The Board is responsible for providing overall management and direction of the Company. Board meetings are held on a quarterly basis or as often as required to discuss the Company’s operations, business strategy, policies and other corporate matters. A brief background of each member of the Company’s Board of Directors is provided below.

Helen Y. Dee, 75 Director since 2001 and 2011 as Chairman of the Board to to present

Other Business Experience: Chairperson

Chairman/President

Chairman/CEO President

Vice Chairman

Vice President Member, Board of Trustees Member, Board of Directors of

Educational Background and Other Information House of Investments, Inc., Rizal Commercial Banking Corporation, Landev Corporation, Mapua Information Technology, Inc., Hi-Eisai Pharmaceuticals, Inc., Pan Malayan Realty Corp., RCBC Saving Bank, La FunerariaPaz-Sucat, Malayan Insurance Company, National Reinsurance Corp of the Phils., Xamdu Motors, Inc., Manila Memorial Park Cemetery, Inc., Hydee Management & Resources, Inc., Mijo Holdings. Tameena Resources, Inc. Moira management, Inc. YGC Corporate Services, Inc. GPL Holdings, Inc. Pan Malayan Management and Investment Corporation, West Spring Development Corp. A.T. Yuchengco, Inc. Mapua Institute of Technology, Inc. Phil.Long Distance Telephone Company,MICO Equities, Honda Cars Phils., Inc., Isuzu Philippines, Inc., EEI Corp.,AY Holdings, Inc., Pan Malayan Express, Honda Cars Kalookan, Isuzu Philippines, Inc., EEI Corporation, A.Y. Holdings, Inc., Pan Malayan Express, Inc., Honda Cars Kalookan, Inc. Sun Life Grepa Financial, Inc., Phil. Integrated Advertising Agency, Inc.

Bachelor of Science in Commerce Major in Administration from the Assumption College; Master in Business Administration Degree from the De La Salle University.

Cesar A. Buenaventura, 90 Independent Director 1998 to Present

Other Business Experience: Chairman Founding Chairman Vice Chairman Director Independent Director Former Chief Executive Officer Former Member, Monetary Board Buenaventura, Echauz & Partners, Inc., Mitsubishi Hitachi Power System (Phils.), Inc. Pilipinas Shell Foundation, Inc. DMCI Holdings, Inc., DM Consunji, Inc., Semirara Mining Company Pilipinas Shell Petroleum Corporations iPeople, Inc., Concepcion Industrial Corp. The Country Club, International Container Terminal Services, Inc. Shell Group of Companies Central Bank of the Philippines

Educational Background and Other Information Bachelor of Science in Civil Engineering from the University of the Philippines; Master’s Degree in Civil Engineering majoring in Structures from Lehigh University, Bethlehem, Pennsylvania as a Fullbright Scholar. In 1991, Mr. Buenaventura was made Honorary Officer of the Order of the British Empire(OBE) by Her Majesty Queen Elizabeth 11.

Basil L. Ong, 68 Independent Director 2011 to Present

Other Business Experience: Director

Educational Background and Other Information Transnational Diversified Group, Inc. Adventure Travel and Tours, Inc. Planet Sports, Inc. Wordtext Systems, Inc. (WSI)

Mr. Ong, received his Bachelor’s Degree in Management from the Ateneo de Manila University and he completed his post graduate the Program for Management Development at the Harvard Business School.

Milagros V. Reyes, 78 Director and President 1998 to Present

Other Business Experience: Chairman Director and President Director/Treasurer Former Director/Consultant Former President Former Senior Vice President Educational Background and Other Information Maibarara Geothermal, Inc. Seafront Resources Corporation PetroGreen Energy Corporation PetroWind Energy Inc. PetroSolar Corporation Hermosa Ecozone Development Corpor PNOC-EC iPeople, Inc. Basic Petroleum and Minerals, Inc. Bachelor of Science in Geology and Physical Science (Double Degree) from the University of the Philippine. She pursued various technical trainings from the National Iranian Oil Co., University of Illinois and Ajman Fields in U.A.E.

Eliseo B. Santiago, 69 Independent Director 2013 to Present

Other Business Experience: Member, Executive Committee Independent Director

Educational Background and Other Information Isla Petroleum and Gas Corporation Citadel Pacific Limited

Bachelor of Science degree in Mechanical Engineering from the Mapua Institute of Technology in 1971 and received his professional license as a Mechanical Engineer in the same year.

Yvonne S. Yuchengco, 66

Other Business Experience: Chairperson/President

President/Director

Chairperson

Director/Treasurer

Director/Corporate Secretary Asst. Treasurer Member, Board of Trustees

Trustee

Member, Advisory Committee Member, Board of Directors of

Educational Background and Other Information Y Tower II Office Condominium Corporation, Yuchengco Tower Office Cond. Corporation, Malayan Securities Corporation Royal Commons, Inc. Malayan Insurance Company, Inc. Mico Equities, Inc.,Philippine Integrated Advertising Agency, Inc., Alto Pacific Corporation, RCBC Land, Inc. First Nationwide Assurance Corporation RCBC Capital Corporation XYZ Assets Corporation Pan Malayan Mgm’t & Inv’t. Corp. Honda Cars Kaloocan Mona Lisa Dev. Corp. Malayan High School of Science, Inc. Pan Managers, Inc. MPC Investment Corporation Enrique T. Yuchengco, Inc. AY Foundation, Inc.; Mapua Institute of Technology, Inc. Yuchengco Museum, Inc., Yuchengco Center, Inc. Phil. Asia Assistance Foundation, Inc. The Malayan Plaza Cond. Owners Association, Inc. Rizal Commercial Banking Corporation House of Investments, Inc. HYDee Management & Resource Corp. iPeople, Inc. La Funeraria Paz, Inc.-Sucat Luisita Industrial Park Corp., Malayan College Laguna, Inc., Malayan Colleges, Inc., Malayan High School Science, Inc., Malayan Insurance (H.K.), Malayan International Insurance Corporation, Manila Memorial Park, Inc. National Reinsurance Corporation of the Philippines Pan Malayan Realty Corporation, Pan Malayan Express, Inc.,Pan Pacific Computer, Inc. RCBC Land, Inc., Seafront Resources Corporation, Shayamala Corp., YGC Corporate Services, GPL Holdings, Inc., AY Holdings, Inc., Asia-Pac Reinsurance Co., Ltd., DS Realty, Inc.

Bachelor of Arts in Interdisciplinary Studies from the Ateneo de Manila University.

Director-July 2000 to July 2007 Director-September 2007 to Present

Lorenzo V. Tan, 58 Director - 2019 to Present

Other Business Experience: President and CEO Former President and CEO Former Chairman Former President Director Educational Background and Other Information House of Investments, Inc. Rizal Commercial Banking Corporation Sunlife of Canada (Phils.), the Philippine National Bank, United Coconut Planters Bank. Asian Bankers Association Bankers Association of the Philippines Smart Communications, Inc., Digital Telecommunications (DIGITEL) and Voyager Innovation, Inc. and Citibank NA and Singapore. Bachelor of Science Degree in Commerce at the De La Salle University. A Certified Public Accountant in Pennsylvania USA and in the Philippines. He took his Master in Management Degree from J.L. Kellogg Graduate School of Management, Northwestern University Evanston, Illinois, USA. He was also an awardee of the 1999 The Outstanding Young Men (TOYM) in the field of Banking.

Executive Officers Milagros V. Reyes, 78

Other Business Experience: Director and President

Chairman Former President Former Director and Consultant Former Senior Vice President

President and CEO (1998 to Present)

Seafront Resources Corporation PetroGreen Energy Corporation PetroWind Energy Inc. PetroSolar Corporation Maibarara Geothermal, Inc. iPeople Inc. PNOC-EC Basic Petroleum and Minerals, Inc.

Francisco G. Delfin Jr., 58 Vice President (2008 to Present)

Other Business Experience: Director and President Director/Vice President and COO Director/Vice President Executive Vice President Former Undersecretary Former exploration geologist and Head of Geothermal Exploration Maibarara Geothermal, Inc. PetroGreen Energy Corporation PetroSolar Corporation PetroWind Energy Inc. Department of Energy PNOC-EC

Samuel V. Torres, 55

Other Business Experience: Gen. Counsel/Corporate Secretary Corporate Secretary.

Corp. Secretary (2006 to present)

Pan Malayan Mgnt Inv. Corp. Seafront Resources Corporation iPeople, Inc. House of Investments, Inc. Mapua Institute of Technology, Inc. RCBC Realty Corporation, RCBC Securities, Inc.