BOD and Executive Officers

Board of Directors

James L. Go

James L. Go

Director, Chairman Emeritus

Lance Y. Gokongwei

Lance Y. Gokongwei

Director, Chairman

Irwin C. Lee

Irwin C. Lee

Director, President and Chief Executive Officer

Patrick Henry C. Go

Patrick Henry C. Go

Director, Executive Vice President

Johnson Robert G. Go, Jr.

Johnson Robert G. Go, Jr.

Director

Cesar V. Purisima

Cesar V. Purisima

Independent Director

Rizalina G. Mantaring

Rizalina G. Mantaring

Independent Director

Christine Marie B. Angco

Christine Marie B. Angco

Independent Director

Antonio Jose U. Periquet, Jr.

Antonio Jose U. Periquet, Jr.

Independent Director

Corporate Officers

James L. Go

Chairman Emeritus

David J. Lim, Jr.

Chief Technology Officer

Maria Celia H. Fernandez-Estavillo

Corporate Secretary

Lance Y. Gokongwei

Chairman

Jesselyn P. Panis

Chief Supply Chain and Sustainability Officer

Phoebe Ann S. Bayona

Assistant Corporate Secretary

Irwin C. Lee

President and Chief Executive Officer

Ong Mei Kuan (Karen Ong)

Chief Marketing Officer

Maria Gay D. Advincula

Data Protection Officer

Patrick Henry C. Go

Executive Vice President

Elisa O. Abalajon

Chief Human Resources Officer and Agile Transformation Lead

Charles Bernard A. TaƱega

Treasurer

Anna Milagros D. David

Executive Vice President and Group President, Branded Consumer Foods Philippines

Karen Therese C. Salgado

Chief Information Officer

Elvin Michael L. Cruz

Corporate Legal Counsel

Francisco M. Del Mundo

Chief Finance and Strategy Officer

Rhodora T. Lao

Corporate Controller and Chief Compliance and Risk Officer

Jose Miguel T. Manalang

Director, Strategy and Investor Relations