Lucio L. Co

Chairman of the Board

64, Filipino, Chairman of the Board Mr. Co has served as Director of the Company since 1997. Mr. Co currently holds the following positions in other publicly-listed companies: Chairman of Puregold Price Club, Inc. and Da Vinci Capital Holdings, Inc., and Director of Philippine Bank of Communications. Mr. Co is also the Chairman of the following privately-owned companies: Bellagio Holdings, Inc., Invescap Incorporated, P.G. Holdings, Inc., Puregold Duty Free (Subic), Inc., Puregold Duty Free, Inc., Puregold Finance, Inc., Puregold Properties, Inc., Puregold Realty Leasing & Management, Inc., San Jose City I Power Corp., Union Energy Corporation, and Union Equities, Inc. He is also a Director of the following privately-owned companies: Tower 6789 Corporation, Catuiran Hydropower Corporation, Karayan Hydropower Corporation, LCCK & Sons Realty Corporation, League One Finance and Leasing Corporation, and PPCI Subic, Inc. He is a member of the Board of Trustees of Adamson University and Luis Co Chi Kiat Foundation, Inc. Mr. Co has been an entrepreneur for the past 40 years.

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Leonardo B. Dayao

President

75, Filipino, President Mr. Dayao has served as Director of the Company since October 1997. Mr. Dayao currently holds the following positions in publicly-listed companies: Director of Puregold Price Club, Inc. and Vice-Chairman of the Philippine Bank of Communications. He also holds the following positions in private companies: Chairman of Catuiran Hydropower Corporation, League One Finance and Leasing Corporation, PSMT Philippines, Inc.; President of Puregold Duty Free (Subic), Inc., Puregold Finance, Inc., San Jose City I Power Corp., Union Energy Corporation; Vice-President of Alerce Holdings Corp., Bellagio Holdings, Inc., KMC Realty Corporation, Puregold Properties, Inc., Union Equities, Inc.; and Director of Karayan Hydropower Corporation, and Puregold Realty Leasing & Management, Inc. He received a Bachelor of Science Degree in Commerce from the Far Eastern University. He is a Certified Public Accountant and has completed Basic Management Program at Asian Institute of Management and earned units in MBA from University of the Philippines-Cebu.

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Susan P. Co

Vice-Chairman

61, Filipino, Vice-Chairman Mrs. Co has served as Director of the Company since June 2013. Mrs. Co currently holds the following positions in other publicly-listed companies: Vice-Chairman of Puregold Price Club, Inc. and Director of Philippine Bank of Communications. She is currently the Chairman of Tower 6789 Corporation and Director of the following private companies: Bellagio Holdings, Inc., Blue Ocean Holdings, Inc., KMC Realty Corp., Luis Co Chi Kiat Foundation, Inc., P.G. Holdings, Inc., PPCI Subic Duty Free, Inc., Puregold Properties, Inc., Puregold Realty Leasing & Management, Inc., San Jose City I Power Corp., Union Energy Corporation and Union Equities, Inc. Mrs. Co received a Bachelor of Science Degree in Commerce from the University of Santo Tomas.

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Roberto Juanchito T. Dispo

Director

55, Filipino, Director Mr. Dispo has served as Director of the Company since in June 2017. He is concurrently the Vice-Chairman and President of Cirtek Holdings Phils. Corporation, another publicly-listed company. Mr. Dispo is a seasoned investment banker with extensive experience in capital raising, investments, strategic acquisition, and asset management. He was the former President of Money Market Association of the Philippines and is currently the Chairman of Capital Markets Development Committee of FINEX. He also held positions in various Government offices including Department of National Defense, Department of Trade and Industry and Department of Finance. Mr. Dispo holds a degree of Bachelor of Science in Economics and Business Management from San Sebastian College and Pamantasan ng Lungsod ng Maynila, respectively. He also completed Masters in Business Administration from Pamantasan ng Lungsod ng Maynila and Masters in Business Economics from the University of the Asia and the Pacific. He also completed Management Development Program from Asian Institute of Management and a diploma course in International Banking and Finance from the Economic Institute, University of Colorado.

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Levi B. Labra

Director

61, Filipino, Director Mr. Labra has served as Director of the Company since in June 2013. He is a graduate of the University of San Carlos, major in Business Administration (Cum Laude). He worked for Procter and Gamble Philippines for 35 years in Sales, Forecasting, Supply Chain, Trade Marketing and Organization Development. Inc., Puregold Duty Free (Subic), Inc., Puregold He was the Sales Head and a member of the management committee for 20 years and Regional Sales Manager for three years building the sales organization and systems for India, Indonesia, Malaysia, Singapore, South Korea and Thailand. Currently, a director of Cosco Capital, Inc., he is also engaged in strategy and operations development with various companies in the field of retail, consumer goods, micro-insurance, telecom and Agri product distributorships.

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Robert Y. Cokeng

Independent Director

68, Filipino, Independent Director Mr. Cokeng has served as Independent Director of the Company since June 2013. He also serves as a director and/or officer in the following companies: Chairman, President and CEO of F&J Prince Holdings Corporation (publicly-listed Company); President and CEO of Magellan Capital Holdings, Corp.; President and CEO of Magellan Utilities Dev?t. Corp.; Chairman, President and CEO of Consolidated Tobacco Industries of the Phils.; Chairman and President of Center Industrial and Investment, Inc.; Chairman of Pointwest Technologies Corp. and Pointwest Innovations Corp.; Chairman-Exec. Committee of Business Process Outsourcing International; Chairman of IPADS Developers, Inc. He was also the Senior Investment Officer and Philippine Country Officer of International Finance Corporation (World Bank Group) from 1976 to 1986. He worked on investments in East Asia from Washington D.C. Headquarters and from Regional Mission for East Asia located in Manila. He graduated Magna Cum Laude in Ateneo de Manila University with degree of Bachelor of Arts Economics Honors Program. He also earned his Master in Business Administration in Harvard University with High Distinction and elected a Baker Scholar.

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Oscar S. Reyes

Independent Director

73, Filipino, Independent Director Mr. Reyes has served as Independent Director of the Company since July 2009. Mr. Reyes is a member of the Advisory Board of the Philippine Long Distance Telephone Company (PLDT), Advisory Council of Bank of the Philippine Islands and of the Board of Directors of Manila Electric Company where he also holds the position of President and Chief Executive Officer, Manila Water Co., PLDT Communications and Energy Ventures Inc., Basic Energy Corporation, Sun Life Financial Phils., Inc., Sun Life Prosperity Funds, Grepa Life Funds, Clark Electric Distribution Corp., Republic Surety & Insurance Co., Inc., and PXP Energy Corp., among other firms. He is the Chairman of Pepsi Cola Products Philippines, Inc., Meralco Industrial Engineering Services Corporation (MIESCOR), CIS Bayad Center Inc., Meralco Energy, Inc. (MEI), Atimonan One Energy Inc., Redondo Peninsula Energy, Inc., Pacific Light Pte. Ltd., MSpectrum, Inc. and MRail Inc., and Vice Chair of Meralco PowerGen Corporation. He is a member of the Board of Trustees of Pilipinas Shell Foundation Inc., One Meralco Foundation, SGV Foundation and El Nido Foundation. He served as Country Chairman of Shell Companies in the Philippines, President of Pilipinas Shell Petroleum Corporation and Managing Director of Shell Philippines Exploration B.V. Mr. Reyes completed his Bachelor of Arts Major in Economics, Cum Laude, from the Ateneo de Manila University in 1965 and Master of Business Administration (academic units completed) from the Ateneo Graduate School of Business Administration in 1971; Program for Management Development from the Harvard Business School, Boston, in 1976; and Commercial Management Study Program at the Lensbury Centre, Shell International Petroleum Co., United Kingdom. He also took up Business Management Consultants and Trainers Program at the Japan Productivity Center/ Asian Productivity Organization, Tokyo, in 1968; and International Management Development Program leading to (1) Diploma in Business Administration and (2) Certificate in Export Promotion at the Waterloo University, Ontario, Canada in 1969.

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Atty. Bienvenido E. Laguesma

Independent Director

68, Filipino, Independent Director Atty. Laguesma served the Philippine Government for 25 years holding various positions including that of Secretary of the Department of Labor and Employment and Presidential Assistant at the Office of the President of the Philippines. He has been in the private practice of law for 15 years now being a Senior Partner at Laguesma Magsalin Consulta and Gastardo Law offices, former Director of First Metro Investment Corporation, former Commissioner of the Social Security System, Member of the Board of Regents of the Pamantasan ng Lungsod ng Maynila, and Member of the Integrated Bar of the Philippines and the Philippine Bar Association. He served as Chairman of Charter Ping An Insurance Corporation from 2009 to 2016 and currently its Vice-Chairman. Atty. Laguesma graduated from the Ateneo De Manila, College of Law, in 1975 and completed Bachelor of Arts degree in Political Science at the Lyceum of the Philippines in 1971.

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