JG Summit Holdings, Inc.

Company Profile Our Purpose, Core Values and Ambition Our History Strategic Business Units, Ecosystem Plays, & Core Investments Management Team

Board of Directors Executive Officers and Corporate Center Heads

Organizational Structure and Conglomerate Map Articles of Incorporation and By-laws

James L. Go

Age	86 (Male)
Designation	Non-Executive and Non-Independent Director (Chairman since May 14, 2018)
Date of First Appointment	November 23, 1990
Educational Background	Bachelor of Science Degree, and Master of Science Degree in Chemical Engineering from Massachusetts Institute of Technology, USA

Professional Background and Other Directorships:

Chairman and Chief Executive Officer of Oriental Petroleum and Minerals Corporation.
Vice Chairman of Robinsons Retail Holdings, Inc.
Board Advisor of Cebu Air, Inc. ( January 1, 2023).
Chairman Emeritus of Universal Robina Corporation, Robinsons Land Corporation and JG Summit Olefins Corporation
President and Trustee of the Gokongwei Brothers Foundation, Inc.
Director of PLDT Inc. (since November 3, 2011), Advisor to its Audit Committee, and Member of the Risk Committee and the Technology Strategy Committee of PLDT, Inc.
Director of Manila Electric Company (since December 16, 2013), Member of its Executive Committee, Finance Committee, Nomination and Governance Committee, Audit Committee, Risk Management Committee, and Related Party Transactions Committees

Lance Y. Gokongwei

Age	59 (Male)
Designation	Executive Director (President and CEO since May 14, 2018)
Date of First Appointment	November 23, 1990
Educational Background	Bachelor of Science degree in Finance and a Bachelor of Science degree in Applied Science from the University of Pennsylvania

Professional Background and Other Directorships:

Chairman of Cebu Air, Inc., Universal Robina Corporation, and Robinsons Land Corporation.
Chairman and President and CEO of and JG Summit Olefins Corporation
Board Advisor of Robinsons Retail Holdings, Inc. since January 1, 2025
Director and a Vice Chairman of Manila Electric Company
Vice Chairman of Maxicare Corporation
Member, Advisory Council of the Bank of the Philippine Islands since April 2023
Director of Oriental Petroleum and Minerals Corporation, Singapore Land Group Limited, Shakey's Asia Pizza Ventures, Inc., SP New Energy Corporation, and was elected Director of Robins Retail Holdings, Inc. on July 25, 2025
Trustee and the Chairman of the Gokongwei Brothers Foundation, Inc.

Robina Gokongwei-Pe

Age	64 (Female)
Designation	Non-Executive and Non-Independent Director
Date of First Appointment	April 15, 2009
Educational Background	University of the Philippines-Diliman from 1978 to 1981 and Bachelor of Arts degree (Journalism) from New York University in 1984

Professional Background and Other Directorships:

Chairperson of Robinsons Retail Holdings, Inc. (RRHI)
Director of Robinsons Land Corporation, and Cebu Air, Inc.
Trustee and the Secretary of the Gokongwei Brothers Foundation, Inc.
Trustee and Vice Chairman of the Immaculate Concepcion Academy Scholarship Fund
Member of the Xavier School Board of Trustees
Former member of the University of the Philippines Centennial Commission

Patrick Henry C. Go

Age	56 (Male)
Designation	Executive Director since August 1, 2023
Date of First Appointment	January 17, 2000
Educational Background	Bachelor of Science Degree in Management from the Ateneo De Manila University and General Management Program at Harvard Business School

Professional Background and Other Directorships:

Director, President and Chief Executive Officer of Merbau Corporation
Director of Robinsons Land Corporation, Manila Electric Company, Meralco Powergen Corporation, and JG Summit Olefins Corporation
Trustee and Treasurer of the Gokongwei Brothers Foundation, Inc.
Chairman and Nominee of Caballes-Go Securities, Inc.

Johnson Robert G. Go, Jr.

Age	61 (Male)
Designation	Non-Executive and Non-Independent Director
Date of First Appointment	August 18, 2005
Educational Background	Bachelor of Arts degree in Interdisciplinary Studies (Liberal Arts) from the Ateneo de Manila University

Professional Background and Other Directorships:

Director of Universal Robina Corporation, Robinsons Land Corporation, Robinsons Bank Corporation and A. Soriano Corporation.
Trustee of the Gokongwei Brothers Foundation, Inc.

Antonio L. Go

Age	86 (Male)
Designation	Non-Executive and Lead Independent Director
Date of First Appointment	Independent Director Since May 28, 2018; Lead Independent Director since November 11, 2021
Educational Background	Bachelor of Science Degree in Business Administration from Youngstown University, United States, International Advance Management program at the International Management Institute, Geneva, Switzerland, and Financial Planning/Control program at the ABA National School of Bankcard Management, Northwestern University, United States

Professional Background and Other Directorships:

Chairman of Equicom Savings Bank, ALGO Leasing and Finance, Inc., My Health Ventures Corporation.
Vice Chairman of Maxicare Healthcare Corporation, and Maxicare Life Insurance Corporation.
Director of Equitable Development Corp., Equitable Computer Services, Inc., Medilink Network, Inc., Equicom Manila Holdings, Inc., Equicom Property Holdings, Inc., Pin-An Holdings, Inc., Equicom Inc., Mioki Holdings Pte. Ltd., T32 Dental Centre Pte. Ltd. (Singapore), Dental Implant and Maxillofacial Centre Pte. Ltd. (Hong Kong), Steel Asia Manufacturing Corporation, Algo Healthcare Holdings Pte. Ltd., Equicom Health Solutions Pte. Ltd., Equicom Solutions, Inc., Maxicare Health Services, Inc., DDMP REIT, Inc., and a Non-Executive Director of Dito Telecommunity Corporation.
Trustee of Go Kim Pah Foundation, Equitable Foundation, Inc., and Gokongwei Brothers Foundation, Inc.

Artemio V. Panganiban

Age	89 (Male)
Designation	Non-Executive and Indepedent Director
Date of First Appointment	May 14, 2021
Educational Background	Bachelor of Laws degree, cum laude, from the Far Eastern University and Doctor of Laws (Honoris Causa), conferment by the University of Iloilo in 1997, the Far Eastern University in 2002, the University of Cebu in 2006, the Angeles University in 2006, and the Bulacan State University in 2006. Sixth place in the 1960 bar examination.

Professional Background and Other Directorships:

Former Independent Director of Robinsons Land Corporation
Independent Director of GMA Network, Inc., Manila Electric Company, GMA Holdings, Inc., Petron Corporation, Asian Terminals, Inc., PLDT, Inc., RL Commercial REIT, Inc.
Non-executive Director of Jollibee Foods Corporation
Senior Adviser of Metropolitan Bank and Trust Co., Adviser of Double Dragon Properties Corp. and MerryMart Consumer Corp.
Writer of regular column in the Philippine Daily Inquirer
Retired Chief Justice of the Philippines and was concurrently Chairperson of the Presidential Electoral Tribunal, the Judicial and Bar Council and the Philippine Judicial Academy
Justice of the Supreme Court of the Philippines (1995-2005)
Chairperson of the Third Division of the Supreme Court (2004-2005)
Chairperson of the House of Representatives Electoral Tribunal (2004-2005)
Consultant of the Judicial and Bar Council (2004-2005)
Chairperson of eight Supreme Court Committees (1998-2005)
Author of fourteen (14) books

Bernadine T. Siy

Age:	67 (Female)
Designation:	Non-Executive and Independent Director
Date of First Appointment:	June 4, 2024
Education Background:	Bachelor of Arts Degree in Economics, Magna Cum Laude in 1980 from the Ateneo de Manila University and Master's Degree in Management with Majors in Finance and Accounting In 1984 from J.L. Kellogg Graduate School of Management of Northwestern University in Chicago, Illinois, USA.

Business experience, other directorships and education:

Independent Director of Cebu Air, Inc., PLDT, Inc. and Anvaya Cove and Golf and Country Club, Inc.
Chairperson of the Board of Trustees of Ateneo de Manila University, and a fellow and trustee of the Foundation for Economic Freedom
Member of the Board of Directors of Epicurean Partners Exchange Inc., and Seattle's Coffee
President and Director of Interworld Properties Corporation and B289 Properties Inc.
Previously served as a director of Security Diners International Corporation, from 1986 to 1992
President and Chief Executive Officer of Fil-Pacific Apparel Corporation from 1987 to 1995 and from 2004 to 2013,
Consultant to the Board of Directors of Development Bank of the Philippines from November 2012 to June 2014

Antonio Jose U. Periquet, Jr.

Age	65 (Male)
Designation	Non-Executive and Independent Director
Date of First Appointment	May 15, 2025
Educational Background	Bachelor of Arts in Economics degree from the Ateneo de Manila University, a Master of Science degree in Economics from Oxford University, and an MBA from the Darden School of Business, University of Virginia

Professional Background and Other Directorships:

Chairman and CEO of AB Capital & Investment Corporation
Chairman of the Campden Hill Group, Inc.
Independent Director of the Albizia ASEAN Tenggara Fund, Globe Telecom, Semirara Mining and Power Corporation, Philippine Investment Management, Inc., and Universal Robina Corporation
Board Advisor to DMCI Holdings Corporation, ABS-CBN Corporation, and the Tech for Good Institute (Singapore)
Member of the SEA Advisory Committee of British International Investments
Member of trustee of Lyceum of the Philippines University