Board of Directors, Management Team and Executive Officers

Francisco C. Canuto

Chairman

Kevin Andrew L. Tan

President and Chief Executive Officer

Lourdes T. Gutierrez-Alfonso

Director

Katherine L. Tan

Director

Jesus B. Varela

Independent Director

Sergio R. Ortiz-Luis, Jr.

Lead Independent Director

Antonio E. Llantada, Jr.

Independent Director

Giovanni C. Ng

Treasurer

Englebert G. Teh

Chief Financial Officer

Maria Carla T. Uykim

Corporate Secretary