John L. Gokongwei, Jr

Founder and Chairman Emeritus

John L. Gokongwei Jr. is the founder and Chairman Emeritus of JG Summit Holdings, Inc. (JGSHI). He is a member of the Board of Directors of JGSHI and certain of its subsidiaries. He also continues to be a member of the Executive Committee of JGSHI and is Chairman Emeritus of certain of its subsidiaries. He is currently the Chairman of the Gokongwei Brothers Foundation, Inc., Chairman and Chief Executive Officer of Robinsons Retail Holdings, Inc., Deputy Chairman and Director of United Industrial Corporation Limited, a director of Cebu Air, Inc., and Oriental Petroleum and Minerals Corporation. He was elected a director of Manila Electric Company on March 31, 2014. He is also a non-executive director of A. Soriano Corporation. Mr. Gokongwei received a Master's degree in Business Administration from the De La Salle University and attended the Advanced Management Program at Harvard Business School.

James L. Go

Chairman and Chief Executive Officer

James L. Go is the Chairman and Chief Executive Officer of JGSHI and Oriental Petroleum and Minerals Corporation. He is the Chairman of Universal Robina Corporation, Robinsons Land Corporation, JG Summit Petrochemical Corporation and JG Summit Olefins Corporation. He is the Vice Chairman and Deputy Chief Executive Officer of Robinsons Retail Holdings, Inc. and a director of Cebu Air, Inc., Marina Center Holdings, Private Limited, United Industrial Corporation Limited, and Hotel Marina City Private Limited. He is also the President and Trustee of the Gokongwei Brothers Foundation, Inc. He has been a director of the Philippine Long Distance Telephone Company (PLDT) since November 3, 2011. He is a member of the Technology Strategy Committee and Advisor of the Audit Committee of the Board of Directors of PLDT. He was elected a director of Manila Electric Company on December 16, 2013. Mr. James L. Go received his Bachelor of Science Degree and Master of Science Degree in Chemical Engineering from Massachusetts Institute of Technology, USA.

Lance Y. Gokongwei

President and Chief Operating Officer

Lance Y. Gokongwei is the President and Chief Operating Officer of JGSHI. He is the President and Chief Executive Officer of Universal Robina Corporation and Cebu Air, Inc. He is the Vice Chairman and Chief Executive Officer of Robinsons Land Corporation. He is the Chief Executive Officer of JG Summit Petrochemical Corporation and JG Summit Olefins Corporation. He is the Chairman of Robinsons Bank Corporation and Vice Chairman of Robinsons Retail Holdings, Inc. He is a director and Vice Chairman of Manila Electric Company. He is also a director of Oriental Petroleum and Minerals Corporation and United Industrial Corporation Limited. He is a trustee and secretary of the Gokongwei Brothers Foundation, Inc. He received a Bachelor of Science degree in Finance and a Bachelor of Science degree in Applied Science from the University of Pennsylvania.

Robina Y. Gokongwei-Pe

Director

Robina Y. Gokongwei-Pe was elected as a director of JGSHI on April 15, 2009. She is also a director of Robinsons Land Corporation, Cebu Air, Inc. and Robinsons Bank Corporation. She is currently the President and Chief Operating Officer of the Robinsons Retail Holdings, Inc. She is a Trustee for the Gokongwei Brothers Foundation, Inc. and Immaculate Conception Academy Scholarship Fund. She was also a member of the University of the Philippines Centennial Commission and was a former Trustee of the Ramon Magsaysay Awards Foundation. She attended the University of the Philippines-Diliman from 1978 to 1981 and obtained a Bachelor of Arts degree (Journalism) from New York University in 1984. She is a daughter of Mr. John L. Gokongwei, Jr.

Lily G. Ngochua

Director

Lily G. Ngochua has been a director of JGSHI since its formation in 1990. She is responsible for overseeing the Company's hotel and agro-industrial business in Cebu. She also supervises the purchasing and treasury departments of the URC Biscuit and Noodle Plants in Cebu and handles the treasury functions of the retail and mall business in Cebu. She received a Bachelor of Arts degree from Maryknoll College in Quezon City in 1957.

Patrick Henry C. Go

Director

Patrick Henry C. Go has been a director of JGSHI since 2000. He is currently a director and Vice President of Universal Robina Corporation and is Executive Vice President and Senior Managing Director of URC Packing Division and CFC Flexible Packaging Division In addition, he is a director of Robinsons Land Corporation and Robinsons Bank Corporation. He was appointed President and Chief Operating Officer of JG Summit Petrochemical Corporation and JG Summit Olefins Corporation effective January 16, 2016. He is a trustee and treasurer of the Gokongwei Brothers Foundation, Inc. He received a Bachelor of Science degree in Management from the Ateneo De Manila University and attended the General Manager Program at Harvard Business School. Mr. Patrick Henry C. Go is a nephew of Mr. John L. Gokongwei, Jr.

Johnson Robert G. Go Jr.

Director

Johnson Robert G. Go Jr. was elected as a director of JGSHI on August 18, 2005. He is currently a director of Universal Robina Corporation, Robinsons Land Corporation, and Robinsons Bank Corporation. He is also a trustee of the Gokongwei Brothers Foundation, Inc. He received a Bachelor of Arts degree in Interdisciplinary Studies (Liberal Arts) from the Ateneo de Manila University. He is a nephew of Mr. John L. Gokongwei, Jr.

Jose T. Pardo

Independent Director

Jose T. Pardo was elected as an independent director of JGSHI on August 6, 2003. He is presently the Chairman of the Philippine Stock Exchange, Securities Clearing Corporation of the Philippines, Philippine Savings Bank, Bank of Commerce, and Electronic Commerce Payment Networks, Inc. (ECPay). He is also a director of National GRID Corporation of the Philippines, and ZNN Radio Veritas. He also held positions in government as former Secretary of the Department of Finance and former Secretary of the Department of Trade and Industry. He obtained his Bachelor of Science in Commerce, Major in Accounting and his Masters Degree in Business Administration from the De La Salle University.

Cornelio T. Peralta

Director

Cornelio T. Peralta was elected as a director of JGSHI on July 26, 2000. He is a director of Philippine Stock Exchange, University of the East, UERM Medical Center, Inc., Makati Commercial Estate Association, Inc., Securities Clearing Corporation of the Philippines, and Wan Hai Lines, Inc. He was formerly Chairman, CEO and President of Kimberly Clark Philippines, Inc. (1971-1998) and former President of P.T. Kimsari Paper Indonesia (1985-1998) and Chairman & CEO of University of the East (1982-1984). He finished Bachelor of Arts, cum laude, and Bachelor of Laws, degrees from the University of the Philippines and took up Advanced Management Program at Harvard Graduate School of Business.

Ricardo J. Romulo

Director

Ricardo J. Romulo has been a director of JGSHI since July 26, 2000. He is a Senior Partner of Romulo Mabanta Buenaventura Sayoc & De Los Angeles. He is Chairman of Cebu Air, Inc., FPG Insurance Co., Inc., InterPhil Laboratories, Inc., Sime Darby Pilipinas, Inc. and Towers Watson Philippines, Inc. He is a director of BASF Philippines, Inc., Beneficial Life Insurance Company, Inc., Honda Philippines, Inc., Johnson & Johnson (Phils.), Inc., Maersk-Filipinas, Inc., MCC Transport Philippines, Inc., Mercantile Ocean Maritime Co. (Filipinas), Inc., Damco Philippines, Inc. and Zuellig Pharma Corporation. He received his Bachelor of Laws degree from Georgetown University and Doctor of Laws degree from Harvard Law School.

Renato T. de Guzman

Independent Director

Renato T. de Guzman was elected as an independent director of JGSHI on April 28, 2015. He is presently a Senior Adviser of the Bank of Singapore. He was formerly the Chief Executive Officer of the Bank of Singapore (January 2010-January 2015), and ING Asia Private Bank (May 2000-January 2010), Country Manager Philippines of ING Barings (1990-2000), and Deputy Branch Manager of BNP Philippines (1980-2000). He holds a Bachelor of Science in Management Engineering from Ateneo de Manila University, Masters Degree in Business Administration with Distinction at the Katoliele Universiteit Leuven, Belgium and a Masters in Management from McGill University, Canada.