| Anthoni Salim |
Anthoni Salim is currently the Non-Executive Chairman at First Pacific Co. Ltd. since 2003. He is also the Chairman at Salim Wanye (Shanghai) Enterprise Group Co., Ltd. since 2005, the President Director at PT Indofood Sukses Makmur Tbk since 2004, the President Director at PT Indofood CBP Sukses Makmur Tbk since 2009, the President Commissioner at PT Fast Food Indonesia Tbk since 1993, and the President Commissioner at Salim Group. Additionally, he is a Member of the Asia Business Council since 2004 and the Vice President Commissioner at PT Nugraha Indah Citarasa Indonesia. Previously, he worked as a Director at Shanghai Wanye Enterprises Co., Ltd. from 2009 to 2015 and as a Non-Executive Director at Elders Ltd. from 2003 to 2009. Mr. Salim completed his undergraduate degree from Ewell County Technical College in 1971. |
| John William Ryan |
John William Ryan is currently the Chief Sustainability Officer & Associate Director at First Pacific Co. Ltd. and a Commissioner at PT Indofood Sukses Makmur Tbk. Previously, he worked as the Head-Corporate Communications at HSBC Bank Ltd. (Indonesia) from 2004 to 2007. He completed his undergraduate degree at the University of Connecticut in 1988 and his graduate degree at St Antony's College in 1990. |
| Hon Pong Ng |
Hon Pong Ng is currently serving as a Director at Forum Energy Ltd., Chief Financial Officer & Associate Director at First Pacific Co. Ltd., Non-Executive Director at Philex Mining Corp., Director at Level Up!. International Holdings Pte Ltd., Non-Executive Director at PXP Energy Corp., Director at FPM Power Holdings Ltd., Director at PacificLight Power Pte Ltd., Director at FPC Capital Ltd., Commissioner at PT Indofood Sukses Makmur Tbk, and is a Member of the Institute of Chartered Accountants in England & Wales, Hong Kong Institute of Certified Public Accountants, and Association of Chartered Certified Accountants. Previously, Mr. Ng held the position of Executive Vice President-Group Finance at First Pacific Co. Ltd. and Treasurer at First Pacific Group. Mr. Ng obtained an MBA from The Hong Kong Polytechnic University in 1994. |
| Marilyn A. Victorio-Aquino |
Marilyn A. Victorio-Aquino is currently working as the Secretary, Director, Chief Legal Counsel & SVP at PLDT, Inc. She is also a Director at Forum Energy Ltd., First Pacific Co. Ltd., Lepanto Consolidated Mining Co., Philex Mining Corp., Silangan Mindanao Mining Co., Inc., Philippine Stock Exchange, Inc., Maynilad Water Services, Inc., PXP Energy Corp., Silangan Mindanao Exploration Co., Inc., Philex Gold Philippines, Inc., Pitkin Petroleum Plc (Philippines), Philippine Indofood Distribution Corp., MetroPac Logistics Co., Inc., PremierLogistics, Inc., and a Member of the Inter-Pacific Bar Association, Philippine Bar Association, Inc., Integrated Bar of the Philippines, Women Lawyers Association of The Philippines, Federacion Intl de Abogadas Philippines Chapter, Inc., and UP Women Lawyers Circle, Inc. She was previously the President, Chief Executive Officer & Director at MetroPac Movers, Inc., a Director at Light Rail Manila Corp., and a Partner at SyCip Salazar Hernandez & Gatmaitan from 1989 to 2012. Ms. Victorio-Aquino has an undergraduate degree from the University of Santo Tomas and a graduate degree from the University of the Philippines (conferred in 1980). |
| Victorico P. Vargas |
Victorico P. Vargas is currently the Chairman of the Amateur Boxing Association of the Philippines, Vice Chairman of the Basketball Federation of the Philippines, Chairman of the Philippine Basketball Association, Chairman of Philippine Hydro, Inc., Associate Director of First Pacific Co. Ltd., Director of Manila Electric Co., Director of Smart Communications, Inc., Director of ePLDT, Inc., Director of Global Business Power Corp., Non-Executive Director of PLDT Global Corp., Director of PLDT Clark Telecom, Inc., Director of Beacon Electric Asset Holdings, Inc., Director of the Philippine Olympic Committee, Director of PLDT Subic Telecom, Inc., Director of MERALCO PowerGen Corp., Director of Beacon PowerGen Holdings, Inc., Director of Maya Bank, Head-Business Transformation Office of PLDT, Inc., Trustee of PLDT-Smart Foundation, Inc., Member of the International Basketball Federation, Trustee of MVP Sports Foundation, Inc., Trustee of IdeaSpace Foundation, Inc., President & Trustee of First Pacific Leadership Academy, and President of Philpop Musicfest Foundation, Inc. He previously served as the President, Chief Executive Officer & Director of Maynilad Water Services, Inc., Director of Metro Pacific Investments Corp., Country Director-Human Resources of Citibank NA (Bangkok Branch), Director of Metropac Water Investments Corp., and Senior Vice President & Head-Human Resources of PLDT, Inc. He is an undergraduate from the University of Santo Tomas. |
| Christopher H. Young |
Christopher H. Young is currently an Executive Director at First Pacific Co. Ltd., a Director at Roxas Holdings, Inc., a Director at FPM Power Holdings Ltd., a Director at PacificLight Power Pte Ltd., a Director at FPC Capital Ltd., a Board of Director at Ideaspace Foundation Inc (Venture Capital), a Commissioner at PT Indofood Sukses Makmur Tbk, a Member of the Institute of Chartered Accountants in England & Wales, and a Trustee at IdeaSpace Foundation, Inc. Formerly, Mr. Young was an Executive Director at PLDT, Inc., a Finance Director at Metro Pacific Corp., a Director at Goodman Fielder Pty Ltd., a Non-Executive Director at Metro Pacific Investments Corp., a Vice President at Mercantile-Safe Deposit & Trust Co., a Senior Audit Manager at PricewaterhouseCoopers LLP (Hong Kong), an Audit Manager at PricewaterhouseCoopers LLP (United Kingdom), a Vice President at PNC Capital Advisors, Inc., a Vice President at PNC Capital Advisors LLC, and a Member-Supervisory Board at Rocket Internet SE. Mr. Young obtained a graduate degree from the University of St. Andrews in 1979 and an undergraduate degree from Waid Academy in 1975. |
| Manuel Velez Pangilinan |
Manuel Velez Pangilinan founded First Pacific Co. Ltd. in 1981, where he is working as CEO, Executive Director & Managing Director from 2011. Mr. Pangilinan also currently works at PLDT, Inc., as President & Chief Executive Officer from 2024, Manila Electric Co., as Chairman & Chief Executive Officer from 2023, SP New Energy Corp., as Chairman, President & Chief Executive Officer from 2023, and various other companies. Mr. Pangilinan also formerly worked at Energy Ventures, Inc., as Chairman, the University of Ateneo de Manila, as Chairman-Trustees Board, SPi CRM, Inc., as Chairman, and various other companies. Mr. Pangilinan received his undergraduate degree in 1966 from the University of Ateneo de Manila and Masters Business Admin degree in 1968 from The Wharton School of the University of Pennsylvania. |
| Hai Dong Zhang |
Hai Dong Zhang is an Independent Director at SunCar Technology Group, Inc. He received an undergraduate degree from Harvard University in 2002 and a graduate degree from Massachusetts Institute of Technology. |
