| MR. MARVIN G. GONSALVES Chairman Networks Project Portfolio Management Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS A licensed Professional Electrical Engineer (PEE) Master’s Degree in Electrical Engineering University of the Philippines – Diliman Bachelor of Science in Electrical Engineering Central Philippines University PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 Corporate Governance December 2015 |
| MR. WILFREDO A. BAETIONG Vice-Chairman Head, South Business Area Trustee from January 1, 2010 to December 31, 2013 and January 1, 2020 to present ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science in Electrical Engineering University of Sto. Tomas PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. EFREN V. OLPINDO President Operations Services Management, NTAM Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Master’s Degree in Applied Business Economics University of Asia and the Pacific (UA&P) Bachelor of Science in Electrical Engineering MAPUA Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 Corporate Governance December 2015 |
| MR. WILFREDO P. BERNARDO Vice-President MIESCOR – EPC – Project Execution Management MRAIL – Operations MBI – Gencon Business Unit Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Master’s Degree in Business Administration De La Salle Graduate School of Business Bachelor of Science in Electrical Engineering MAPUA Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. MICHAEL ANGELO A. NAZAR Corporate Secretary Information and Communications Technology Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science in Communications Engineering University of Sto. Tomas PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. WINSTON A. DELOS REYES Treasurer Cainta-Masinag-Antipolo Business Center (MERALCO) Trustee from January 1, 2014 to December 31, 2017 and January 1, 2020 to present ACADEMIC / PROFESSIONAL QUALIFICATIONS Manage Development Program Asian Institute of Management Bachelor of Science in Electrical Engineering Mapua Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. DOMINGO L. ROBLES Auditor Head, Pasig Sector Trustee since January 1, 2020 ACADEMIC / PROFESSIONAL QUALIFICATIONS Master’s degree in Business Administration Baliwag University Bachelor of Science in Electrical Engineering FEATI University PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MS. IMELDA A. REYES Independent Trustee Benefits and Employee Services Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Master’s Degree in Business Administration International Academy of Management and Economics Master of Arts in Early Childhood Education major in Special Education St. Joseph’s College Bachelor of Science in Business Administration Pamantasan ng Lungsod ng Maynila PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| MR. RENSY B. ROBLES Independent Trustee San Pedro Business Center Trustee since January 1, 2022 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science in Electrical Engineering MAPUA Institute of Technology PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 |
| ATTY. CHRISTOPHER REDEEMSON R. BROCALES Legal Counsel Employee and Labor Relations (MERALCO) Officer since June 1, 2016 ACADEMIC / PROFESSIONAL QUALIFICATIONS Certificate in Fundamentals of Organization Development Certificate in OD Diagnosis Ateneo de Manila University, 2016 Juris Doctor, Ateneo de Manila University, 2008 AB Development Economics San Beda College – Manila, 2004 PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Corporate Governance January 29, 2021 Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 24th ECOP Management Seminar December 2016 Certificate in OD Diagnosis November 2016 Certificate in Compensation Management October 2016 The Philippine Labor & Employment Agenda September 2016 The Foundation of Organization September 2016 Corporate Governance December 2015 |
| MR. GREGORIO P. FIGUEROA, JR. Vice-President for Operations and General Manager Compliance Officer General Manager since August 2005 ACADEMIC / PROFESSIONAL QUALIFICATIONS Bachelor of Science Commerce- Major in Management Ortañez University, 1982 PRESENT CORPORATE DIRECTORSHIP TO OTHER COMPANY NONE SEMINARS ATTENDED (CORPORATE AND GOVERNMENT) Anti-Money Laundering Act (AMLA) Seminar February 27, 2021 Corporate Governance December 2015 |