Edgar B. Saavedra

Age 44; Filipino citizen; co-founder of the Company; first elected Director of Megawide on 28 July 2004; Chairman of the Board since 18 September 2017; Chairman of the Executive Committee of the Board.

Mr. Saavedra’s engineering experience spans over twenty (20) years. He received his Bachelor’s degree in Engineering from De La Salle University. After obtaining his license a sa Civil Engineer, he pursued special studies in Foundation Formwork’s in Germany, through Philippine Institute of Civil Engineers.

Mr. Saavedra is the Chairman, President, and Chief Executive Officer of the Company. He is also a Director of Citicore Power Inc. (“CPI”), Citicore Infrastructure Holding Inc. (“CIHI”), Altria East Land Inc., Myspace Properties, Inc. (“Myspace”), Citicore Holdings Investment, Inc. (“Citicore”), and Megacore Holdings, Inc.

Mr Saavedra is not a Director in other reporting companies.

Loiue Ferrer
Louie Ferrer
Director

Age 43; Filipino citizen; first elected Director of Megawide on 18 September
2017; Member – Executive Committee, and Finance Committee.

Mr. Ferrer obtained his degree in Industrial Design in 1996 from the De La Salle University.

Mr. Ferrer has been Megawide’s Chief Corporate Affairs and Branding Officer (previously called Chief Marketing Officer) since 2011. He serves as the President and a Director of GMCAC, MWM Terminals, Inc., and CMCI. He is also a Director of CPI, and the Chairman and President of the Foundation.

Mr. Ferrer is not a Director in other reporting companies.

Oliver Tan
Oliver Tan
Director

Age 41; Filipino citizen; first elected Director of Megawide on 16 September 2016;

Member – Executive Committee; Board Risk Oversight Committee, Finance Committee, and Audit and Compliance Committee

Mr. Tan holds a degree in Business Administration from the Philippine School of Business Administration.

Mr. Tan is also a Director of CPI, CIHI, MySpace, Citicore, Citicore-Megawide Consortium Inc. (“CMCI”), GMR Megawide Cebu Airport Corporation (“GMCAC”), and Megawatt Clean Energy Inc. (“MCEI”). He is also a Director and the Corporate Secretary of Future State Myspace Property, Inc. and IRMO Inc.

Mr. Tan is not a Director in other reporting companies.

Celso Vivas
Celso Vivas
Independent Director

Age 72; Filipino citizen; first elected Independent Director of Megawide on 02 July 2018; Chairman – Audit and Compliance Committee; Member – Governance, Nominations and Compensation Committee, Board Risk Oversight Committee, and Finance Committee.

Mr. Vivas earned his Bachelor’s degree in Business Administration from the University of the East and acquired his Masters of Business Administration Degree from the Asian Institute Management of the Philippines. He also completed the Company Directors’ Course of the Australian Institute of Company Directors, as a scholar of the Institute of Corporate Directors.

Mr. Vivas was a Partner at SGV & Company until his retirement in 2001. He serves as the Lead Independent Director for Keppel Philippines Holdings, Inc. and is an Independent Director of Keppel Philippines Marine, Inc., Keppel Philippines Properties, Inc., and Republic Glass Holdings Corporation.

Lastly, he is a Trustee of the Foundation and of Marubeni Foundation.

Leonilo Coronel
Leonilo Coronel
Independent Director

Age 72; Filipino citizen; first elected Independent Director of Megawide on 19 July 2010; Chairman – Finance Committee; Member – Audit and Compliance Committee, Governance, Nominations and Compensation Committee, Executive Committee, and Board Risk Oversight Committee

Mr. Coronel obtained his Bachelor of Arts degree, Major in Economics from the Ateneo de Manila University.

Mr. Coronel is the Managing Director of BAP Credit Bureau Inc., an Advisor of the Philippine Clearing House Corporation, the Treasurer of PDS Holdings, and a Consultant of the Bankers Association of the Philippines. He also serves as Executive Director of RBB Micro Finance Foundation, and an Independent Director of DBP-Daiwa Securities and SMBC Philippines, Inc.

Mr. Coronel served as Project Director of Small & Medium Ents. Credit Program of the Philippine Business for Social Progress; a Consultant of the Land Bank of the Philippines; a Director of Software Ventures International Corporation; a Director at the Philippine Dealing System, Philippine Depository & Trust Corp., and Philippine Clearing House Corporation; and a Trustee/Treasurer and Member of the Capital Market Development Council Institute.

Mr. Coronel is a Non-Executive Director of the Philippine National Bank since May 2013.

Hilario Davide, Jr.
Hilario Davide, Jr.
Independent Director

Age 82; Filipino citizen; first elected Independent Director of Megawide on 18 September 2017; Chairman – Governance, Nominations and Compensation Committee; Member – Finance Committee, Board Risk Oversight Committee, Executive Committee, and Audit and Compliance Committee.

Mr. Davide obtained his Bachelor of Laws from the University of the Philippines.

Mr. Davide was the former permanent Representative of the Republic of the Philippines to the United Nations in New York from February 2007 to April 2010. He also served as Chief Justice of the Supreme Court of the Philippines from November 1998 to December 2005. Mr. Davide was also the Commissioner of the 1986 Constitutional Commission.

He is currently an Independent Director and Vice Chairman of the Manila Bulletin Publishing Corporation and an Independent Director of the Philippine Trust Company. Lastly, Mr. Davide is a Trustee of the University of San Carlos in Cebu City.

Alfredo Pascual
Alfredo Pascual
Independent Director

Age 70; Filipino citizen; first elected Independent Director of Megawide on 09 October 2018; Chairman – Board Risk Oversight Committee; Member – Governance, Nominations and Compensation Committee, Audit and Compliance Committee, Executive Committee, and Finance Committee.

Mr. Pascual obtained his degree in Bachelors of Science, Major in Chemistry from the University of the Philippines. He then received his Master of Business Administration degree from the same university.

Mr. Pascual is the Chief Executive Officer of the Institute of Corporate Directors. He likewise serves as an Independent Director for SM Investments Corporation, Asiabest Group International, Inc., Enderun Colleges, Inc. He is also a Board Adviser to the Philippine Institute for Development Studies, and a Trustee for the Institute for Solidarity in Asia and the Center for Excellence in Governance. Mr. Pascual is also the former President of the University of the Philippines.