James L. Go

James L. Go

Age	84 (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. (since 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, Advisor to the Audit Committee and Member of the Risk Committee and the Technology Strategy Committee of PLDT, Inc. (since November 3, 2011)
Director (December 16, 2013), member of the Executive Committee, Finance Committee, Nomination and Governance Committee, Audit Committee, Risk Management Committee, and Related Party Transactions Committee of Manila Electric Company.

Lance Y. Gokongwei

Lance Y. Gokongwei

Age	57 (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, Robinsons Land Corporation, Robinsons Retail Holdings, Inc., and JG Summit Olefins Corporation.
Chairman, President, and Chief Executive Officer of Robinsons Land Corporation (January 8, 2024).
Director and a Vice Chairman of the Executive Committee of Manila Electric Company.
Director of RL Commercial REIT, Inc., Altus Property Ventures, Inc., Oriental Petroleum and Minerals Corporation, Singapore Land Group Limited, Shakey's Asia Pizza Ventures, Inc., AB Capital and Investment Corporation, and Endeavor Acquisition Corporation.
Trustee and the Chairman of the Gokongwei Brothers Foundation, Inc.

Robina Y. Gokongwei-Pe

Robina Gokongwei-Pe

Age	62 (Female)
Designation	Non-Executive and Non-Independent Director
Date of First Appointment	Since 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:

President and Chief Executive Officer 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 Conception 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

Patrick Henry C. Go

Age	53 (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 and Chief Executive Officer and President of Merbau Corporation.
Director and Executive Vice President of Universal Robina 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.

Johnson Robert G. Go, Jr.

Johnson Robert G. Go, Jr.

Age	59 (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.

Renato T. De Guzman

Renato T. De Guzman

Age	73 (Male)
Designation	Non-Executive and Independent Director
Date of First Appointment	April 28, 2015
Educational Background	Bachelor of Science in Management Engineering from the Ateneo de Manila University, Master's Degree in Business Administration with Distinction at the Katholieke Universiteit Leuven, Belgium and Masters in Management from McGill University, Canada

Professional Background and Other Directorships:

Chairman of the Board of Trustees of the Government Service Insurance System from July 2015 to December 2016.
Director of Maybank Philippines, Inc. since April 2016.
Director of Maybank Singapore Limited as of July 1, 2019.
Chairman of Nueva Ecija Good Samaritan Health System, Inc. and Good Samaritan College.
Senior Adviser of the Bank of Singapore until September 2017.
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).
Deputy Branch Manager of BNP Philippines (1980-2000).

Antonio L. Go

Antonio L. Go

Age	84 (Male)
Designation	Non-Executive and Lead Indepedent Director
Date of First Appointment	Independent Director since May 23, 2018; Lead Independent Director since November 11, 2021
Educational Background	Bachelor 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 Computer Services, Inc., Medilink Network, Inc., Equicom Inc., Equicom Manila Holdings, Inc., Equitable Development Corp., T32 Dental Centre Pte Ltd. (Singapore), Dental Implant Maxillofacial Centre Pte Ltd. (Hong Kong), Mioki Holdings Pte. Ltd., Algo Healthcare Holdings Pte. Ltd., Equicom Health Solutions Pte. Ltd., Pin-An Holdings, Inc., Equicom Information Technology,DDMP REIT, Inc., Maxicare Health Services, Inc., Steel Asia Manufacturing Corporation, and Dito Telecommunity Corporation.
Trustee of Go Kim Pah Foundation, Equitable Foundation, Inc., and Gokongwei Brothers Foundation, Inc.

Artemio V. Panganiban

Artemio V. Panganiban

Age	87 (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.
Adviser, Consultant and/or Independent Director of several business, civic, non-government and religious groups.
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

Bernadine T. Siy

Age:	65 (Female)
Designation:	Non-Executive and Independent Director
Date of First Appointment:	June 3, 2024
Education Background:	Bachelor of Arts Degree in Economics, Magna Cum Laude in 1980 From 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 Dove and Golf and Country Club, Inc.
Director of Maybank Philippines, Inc. since April 2016.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., the operators of the Kenny Rogers restaurant chain which she founded in 1994, and Seattle's Coffee which She introduced to the Philippine market in 2000, and Fil-Pacific Apparel Corporation
President and Director of Interworld Properties Corporation and B289 Properties Inc.
Previously served as a director of Security Diners International Corporation, which was then a wholly-owned subsidiary of Security Bank operating the Diners Card business, from 1986 to 1992
President and Chief Executive Officer of FPAC from 1987 to 1995 and from 2004 to 2013, EPEI From 1994 to 2011, and Consultant to the Board of Directors of Development Bank of the Philippines from November 2012 to June 2014.

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