Frederic C. DyBuncio has been a member of the BOD since 12 August 2011, and has served as its Vice-Chairman since 22 August 2012. He is concurrently the (i) President/Chief Executive Officer (“CEO”) of SM Investments Corporation (“SMIC”) and 2Go Group, Inc.; (ii) Director of Phoenix Petroleum Philippines, Inc.; (iii) Adviser to the BOD of Belle Corporation and its subsidiary Premium Leisure Corp.; and (iv) Vice Chairman of the BOD of CCC. Prior to holding the post, he was a career banker who spent over 20 years with JPMorgan Chase and its predecessor institutions. He graduated from Ateneo de Manila University with a Bachelor of Science Degree in Business Management and finished a Master’s Degree in Business Administration program from the Asian Institute of Management (“AIM”).

Adrian Paulino S. Ramos has been a member of the BOD since 18 July 2007, and has served as its President since 1 April 2015. He is concurrently the (i) President/Chief Operating Officer (COO) and Director of Anglo; (ii) Vice-President and Director of Alakor; (iii) Vice President/CFO of NBSI; (iv) Corporate Secretary/Director of Alakor Securities Corporation; (v) Treasurer/Director of Peakpres Corporation, UPMC and Vulcan Industrial & Mining Corporation; and (vi) Director of CCC, The Philodrill Corporationand Zenith Holdings Corporation. He graduated from Ateneo de Manila University with a Bachelor of Science Degree in Management (Honors Program), Cum Laude and a Master’s Degree in Business Administration (with Distinction) from the Kellogg School of Management,  Northwestern University, Majors in Decision Sciences, Analytical Consulting and Accounting Information and Management.

Gerard Anton S. Ramoshas been a member of the BOD since 18 July 2007. He is concurrently holding the positions of (i) Director/President of UPMC; (ii) Director/Vice-President of Alakor; (ii) Director/Vice-President/Corporate Secretary of NBSI; (iii) EVP/Investments of Anglo; and (iv) Director  of CCC and The Philodrill Corporation.  He obtained  his Bachelor of Science Degree in Management from the Ateneo de Manila University.

Isidro A. Consunji has been a member of the BOD of AT and CCC since 22 April 2012. He is concurrently  the CEO of Semirara Mining Corporation and President/CEO of DMCI Holdings, Inc. He obtained his undergraduate degree in Civil Engineering from the University of the Philippines and Master’s Degree in Business Administration from the AIM.

Jose T. Sio has been a member of the BOD since 12 August 2011. He is a Certified Public Accountant and holds a Bachelor of Science Degree in Commerce (major in Accounting) from the University of San Agustin.He obtained his Master’s in Business Administration from New York University, USA.He is the Chairmanof the BODof SMIC.Likewise, he isa member of the BODof the following companies listed inthe PSE (i) China Banking Corporation; (ii) Belle Corporation(iii) Concrete Aggregates Corporation; and Adviser to the BOD of BDO Unibank, Inc.and Premium Leisure Corp.Mr. Sioalso serves as Director of the following private companies: (i) OCLP (Ortigas) Holdings, Inc., (ii) CCC, (iii) NLEXCorporation, (iv) CityMall Commercial Centers Inc.,and(v) First Asia Realty Development Corporation. He was a senior partner of SGVfrom 1977 to 1990 and was voted as CFO of the year in 2009 by the Financial Executives of the Philippines (FINEX). He was also awarded as Best CFO (Philippines) in various years by HongKong–based publications such as Alpha Southeast Asia, Corporate Governance Asia, Finance Asia and The Asset.

Jose P. Leviste, Jr. is the additional nominee for ID. Dr. Leviste is currently the Chairman of OceanaGold (Philippines), Inc. and from December 2007 to June 2018, hewas a member of the BOD of OceanaGold Corporation (“OGC”) in Melbourne, Australia, a publicly listed company in the Toronto,  Australian  and  New  Zealand  Stock  Exchanges. He  is also:  (i) Chairman  of  Atlantic,  Gulf  and  Pacific  Co.  of  Manila  (“AG&P”), Constellation Energy Corporation, Pacific Rim Innovation Management and Exponents Inc., andEnactus Philippines; (ii) ID of Pico De Loro Beach &Country  Club  and  Investment  Capital  Corporation  of  the  Philippines  (“ICCP”);  (iii) Chairman  of  the  Philippine-Spanish  Council (“PHSPBC”);(iv) Resident Representative of the Australia Philippines Business Council (“APBC”); (v)ViceChairman of the Chamber of Mines of the Philippines (“COMP”);and (vi) Governor of the Philippine Constitution Association. Dr. Leviste is a Senior Adviser of Italpina Development Corporation (“IDC”) and the Asia Advisor of the Board for the Philippines ofSindicatum Sustainable Resources of Singapore, and a member of the Governing Council of the Philippine Council for Agriculture Aquatic and Natural Resources Research and Development (PCAARRD) of the Department of Science and Technology (“DOST”) representing the private sector. He completed his Bachelors of Arts Degree in Economics (with academic honors) from the Ateneo de Manila University and holds two (2) masters degrees: Economics from Fordham University, New York, and Business Administration from Columbia University, New York. He completed the Pacific Rim Management Program, Doing Business in Japan at the University of Southern California and he was a Fellow of the Asia Program of the Woodrow Wilson InternationalCenter in Washington DC. Hewas also a Bachelor Associate of Asia Pacific Research Center of Stanford University. In 2007, he received his Doctor of Humanities, Honoris Causa from the Nueva Vizcaya State University for being an Outstanding Business and Technocrat.

Emilio S. de Quiros, Jr. has served as an ID of AT since 27 July 2017. He is currently the Chairman of Belle Corp. and an ID of RCBC Savings Bank. He has served as President and CEO of the Social Security System (“SSS”). He was also a Vice Chairman/Director of the PSE Market Integrity Board, Director of Union Bank of the Phil., Philex Mining Corp., Philhealth Insurance Corporation, ALFM Peso Mutual Fund, ALFM Euro Mutual Fund, ALFM Growth Fund, Phil. Stock Index Fund. Prior to his appointment as President and CEO of SSS, he served as Executive Vice President (EVP) of  Bank  of  the  Philippine  Islands  (“BPI”)  and  President  of  Ayala  Life  Insurance  Inc.,  Ayala  Plans  and a Director  of BPI Bancassurance Inc. Mr. De Quiros graduated from Ateneo de Naga with a Bachelor of Arts in Economics Degree (Cum Laude), and holds a Master of Arts in Economics Degree from the University of the Philippines.