Board of Directors

Age & Nationality:
64 years old, Filipino

Board Position:
Chairman of the Board since April 2007

Committees:
Chairman of the Executive and Trust committees; member of Corporate Governance & Compliance, Risk Management, Compensation, and Related Party Transaction committees

Concurrent Positions:
Chairman of Filinvest Development Corp., Filinvest Land, Inc., Cotabato Sugar Central Co., Inc., Davao Sugar Central Co., Inc., CountryWide Water Services, Inc., East West Rural Bank, Inc., East West Ageas Life Insurance Corp., and East West Leasing and Finance Corp.; Director of Filinvest Alabang, Inc., FDC Misamis Power Corp., FDC Utilities, Inc., and FDC Hotels Corp.; Director and Vice President of Pacific Sugar Holdings Corp.

Past Positions:
Vice Chairman and Director of EastWest Bank From 1994 to 2007

Education:
Commerce degree from the Santa Clara University in California and Masters in Management degree from the Kellogg School of Management, Northwestern University in Evanston, Illinois, USA

Age & Nationality:
58 years old, Filipino

Board Position:
Director and Chief Executive Officer since 2007 and Vice Chairman since May 1, 2017

Committees:
Member of the Executive, Corporate Governance & Compliance, Risk Management, and Compensation committees

Concurrent Positions:
Director of Pasberfund Realty Holdings, East West Rural Bank, Inc., Bancnet, Inc., Philippine Rural Reconstruction Movement, and East West Leasing & Finance Corp.

Past Positions:
President of EastWest Bank; Director of East West Ageas Life Insurance Corporation; Executive Vice President and Chief Financial Officer of the International Exchange Bank

Education:
Double degree in Economics and Accounting from the De La Salle University and Masters in Business Administration degree from the University of Chicago

Age & Nationality:
88 years old, Filipino

Board Position:
Director since 1995

Committees:
Member of the Executive, Compensation, and Trust committees

Concurrent Positions:
Director of Filinvest Development Corp., Filinvest Land, Inc., A. L.Gotianun, Inc., Andremerc Holdings Corp., Pacific Sugar Holdings Corp., Davao Sugar Central Corp., Cotabato Sugar Central Company Inc., High Yield Sugar Farm Corp., and FDC Utilities, Inc.; Vice Chairman of Filinvest Alabang, Inc.

Education:
Pharmacy degree, Magna cum laude, from the University of the Philippines

Age & Nationality:
62 years old, Filipino

Board Position:
Director since August 2000

Committees:
Chairman of the Compensation Committee; member of the Executive and Trust committees

Concurrent Positions:
President and Chief Executive Officer of Filinvest Land, Inc.; President and Director of Filinvest Alabang, Inc., Filinvest Development Corp., and Festival Supermall, Inc.; Chairman of Filinvest Asia Corp., Cyberzone Properties, Inc., and The Palms Country Club; Director of East West Ageas Life Insurance Corp.

Education:
Business Management degree from the Ateneo de Manila University and Masters in Business Administration, Major in Finance degree from the University of Chicago

Age & Nationality:
80 years old, Filipino

Board Position:
Independent Director since April 2002

Committees:
Chairman of the Audit Committee; member of the Corporate Governance & Compliance Committee and Related Party Transaction Committee

Concurrent Positions:
Independent Director of Tanduay Distillers, Inc., Bahay Pari Solidaritas Fund, and Datem, Inc.

Past Positions:
Chairman and Managing Partner of SGV & Co.; Director of the National Power Corp.; Commissioner of the Energy Regulation Commission

Education:
Accounting degree from the University of the East and Masters in Business Administration in Corporate Finance degree from New York University; finished an Advance Management Program at Harvard University

Age & Nationality:
74 years old, Filipino

Board Position:
Independent Director since October 2009

Committees:
Chairman of the Corporate Governance & Compliance Committee and Related Party Transaction Committee; member of the Audit and Risk Management committees

Concurrent Positions:
Independent Director of East West Ageas Life Insurance Corp. and Skycable, Inc.; President of Keitech (Kananga EDC Institute of Technology); Honorary Consul of the Government of Malta; Adviser of Energy Development Corp.; Trustee of Tanging Yaman

Past Positions:
President of Green Core Geothermal, Inc. and Corinthian Securities, Inc.

Education:
Electrical Engineering degree and a Masters in Business Administration degree from Santa Clara University in California; conferred a Doctor of Management Science (Honoris Causa) degree by the Philippine School of Business Administration

Age & Nationality:
77 years old, Filipino

Board Position:
Independent Director since April 2002

Committees:
Chairman of the Risk Management Committee; member of the Corporate Governance & Compliance, Audit, Compensation, and Related Party Transaction committees

Concurrent Positions:
Chairman of Diversified Holdings, Inc., Primegates Property, Inc., Sun Oil, Inc., Radix, Inc., Ostrea Mineral Laboratories, Inc., and PAREF School; Chairman and President of MFI Foundation; Vice Chairman of Marubeni Scholarship Foundation, Inc.; Trustee of Philippine Cancer Society; Director of TCGI Engineers, Taikisha Phils., Inc., and De La Salle University - Lipa

Past Positions:
Director of Petron Corporation, Asian Hospital, Inc., and Asia United Banking Corporation

Education:
Chemical Engineering degree from the De La Salle University and Materials Engineering doctorate degree from the Rensselaer Polytechnic Institute

Age & Nationality:
64 years old, Filipino

Board Position:
Director since April 2016

Committees:
Member of the Risk Management Committee

Concurrent Positions:
Chairman of Wealth Securities, Inc.; Director of Vantage, Securities, Inc., Philequity Management, Inc., eBusiness Services, Inc., Pacific Online Systems Corp., Leisure & Resorts World Corp., Asian Alliance Holdings Corp., Xcell Property Ventures, Inc., Monte Oro Resources & Energy, Inc., Sinag Energy Philippines, Inc., Philippine Stock Exchange, Inc., MORE Coral Corp., MORE Minerals Corp., MORE Reedback Corp., and MORE Oil & Gas Corp.

Past Positions:
Chairman of the Philippine Stock Exchange from 1996-1998 and Director of Yehey! Corporation and International Exchange Bank

Education:
Management Engineering degree from the Ateneo de Manila University

Age & Nationality:
58 years old, Filipino

Board Position:
President and Deputy Chief Executive Officer since May 1, 2017 and Director since April 27, 2017

Committees:
Member of the Executive, Compensation, Risk Management, Corporate Governance & Compliance, and Trust committees

Concurrent Positions:
Director of East West Ageas Life Insurance Corp.

Past Positions:
Treasurer and Chief Financial Officer of Union Bank of the Philippines

Education:
Mechanical Engineering degree from the University of the Philippines-Diliman and Masters in Business Management degree from the Asian Institute of Management

Age & Nationality:
58 years old, Filipino

Board Position:
Corporate Secretary since April 2007 and Director from July 2012 to April 2017

Concurrent Positions:
Corporate Secretary of East West Ageas Life Insurance Corp., Ardent Development Corp., Hospitality Int'l., Inc., Lodging Concepts, Inc., Tribal DDB, Inc., Monserrat Holdings, Inc., and Hospitality Innovations, Inc.

Past Positions:
Assistant Corporate Secretary and General Counsel of International Exchange Bank

Education:
Commerce degree from the De La Salle University, Bachelor of Laws degree from the Ateneo de Manila University, and Masters in Business Administration degree from the Ateneo Graduate School of Business

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