Age: 51
Citizenship: Filipino
Term of Office: Yearly

Mr. Saavedra is currently the Chairman and President of Citicore Holdings Investment Inc, Megawide Land, Inc., and Megawide DreamRise Residences, Inc. He is also the Chairman of Altria East Land, Inc., MWM Terminals, Inc., Cebu2World Development, Inc., Citicore Power Inc., Citicore Energy REIT Corp., Citicore-Megawide Consortium, Inc., Tunnel Prefab Corporation, Megawide Terminals, Inc., Megawide OneMobility Corporation, Citicore Renewable Energy Corporation, Megawide GMR Construction JV, Inc., PH1 World Developers, Inc., PH1 World Landscapes Inc., Famtech Properties, Inc., PH1VEL Properties, Inc., and Cavite Rapid Transport Inc. Further, he is a Trustee of Megawide Corporate Foundation, Inc.

Mr. Saavedra’s engineering experience spans over thirty (30) years. He received his Bachelor’s degree in Engineering from De La Salle University. After obtaining his license as a Civil Engineer, he pursued special studies in Foundation Formworks in Germany, through the Philippine Institute of Civil Engineers.

Age: 51
Citizenship: Filipino
Term of Office: Yearly

Mr. Ferrer is a Trustee of Megawide Corporation Foundation Inc. Also, he serves as a Director and the President of Altria East Land, Inc., Megawide Terminals, Inc., and Cebu2World Development, Inc. He is also a Director of Citicore Power Inc., Citicore Holdings Investment Inc., MWM Terminals, Inc., Citicore Energy REIT Corp., Megawide OneMobility Corporation, Megawide Land, Inc., PH1 World Landscapes, Inc., Mega-Evolution Land, Inc., Megawide GMR Construction JV, Inc., Cavite Rapid Transport Inc., and Megawide DreamRise Residences, Inc. He also serves as the Director and Vice-Chairman of the Board of PH1 World Developers, Inc., Famtech Properties, Inc., and Citicore Renewable Energy Corporation.

Mr. Ferrer obtained his degree in Industrial Design from De La Salle University in 1996. He previously served as President of MWM Terminals, Inc. and as Chairman of the Board of Trustees of Megawide Corporate Foundation, Inc.

Age: 48
Citizenship: Filipino
Term of Office: Yearly

Mr. Tan serves as Director, Chief Executive Officer, and President of Citicore Power Inc., Citicore Energy REIT Corp., Citicore Renewable Energy Corporation, and Citicore-Megawide Consortium, Inc. Further, he serves as Director and Vice President of Citicore Holdings Investment Inc., and as Director of Megawide GMR Construction JV, Inc. In addition, he holds the positions of Director and Treasurer of Megawide Land, Inc. and Megawide Terminals, Inc.

Mr. Tan holds a degree in Business Administration from the Philippine School of Business Administration. He previously served as the Chief Finance Officer of Megawide Construction Corporation.

Age: 68
Citizenship: Filipino
Term of Office: Yearly

Mr. Diaz is a Director of MWM Terminals, Inc., and Mega-Evolution Land, Inc.. Also, he serves as Director and Treasurer of Evolution Data Centres Philippines Inc.

Mr. Diaz previously served as Group Chief Finance Officer of Megawide. He was likewise elected as Director of Cebu2World Development, Inc., Tunnel Prefab Corporation, Altria East Land Inc., Citicore Holdings Investment Inc., Citicore Power Inc., Megawide OneMobility Corporation (formerly “Citicore Infrastructure Holdings, Inc.”), Citicore Megawide Consortium, Inc., and Citicore Renewable Energy Corporation. Furthermore, he was previously President and Chief Operating Officer of Metro Pacific Zamboanga Hospital Corporation. He also served as Chief Finance Officer of PT Internux (Indonesia), East Manila Hospitals Managers Corporation, Mt. Kitanglad Agri Services, Inc., Actron Industries, Inc., and Isla Communications Company Inc. Further, he was Chief Operating Officer of PT Jababeka Infrastruktur. He obtained his Bachelor of Science degree in Commerce, Major in Accounting, Magna Cum Laude, from the University of San Carlos and his Masters in Business Management from the Asian Institute of Management, as a scholar of the Ford Motor Company. He is a Certified Public Accountant.

Age: 79
Citizenship: Filipino
Term of Office: Yearly

Mr. Vivas is the Chairman of the Board and Independent Trustee of Megawide Corporate Foundation, Inc. He is currently Lead Independent Director of Keppel Holdings, Inc. Further, he is a member of the Board of Trustees and President of Marubeni Foundation, Inc. He is currently the Governance Adviser of Republic Glass Holdings Corporation, where he previously served as Independent Director from June 2017 to April 2026. He also serves as Independent Director of Producers Savings Bank.

He was a Risk Consulting Partner and Assurance Business Advisory Partner of SGV & Co. until his retirement in 2001. He is a Certified Public Accountant and has over fifty (50) years of experience in the areas of audit, finance, enterprise risk management, and corporate governance. He obtained his Bachelor’s Degree in Business Administration (Cum Laude) from the University of the East. He also received a Master’s Degree in Business Management from the Asian Institute of Management (as a scholar of SGV & Co.). He is also a graduate of the Company Directors’ Course from the Australian Institute of Company Directors (as a scholar of the Institute of Corporate Directors). He previously served as Independent Director, Chairman of Governance, Nomination, and Remuneration Committee, and Member of Audit and Risk Management Committee of Republic Glass Holdings, Inc.

Age: 78
Citizenship: Filipino
Term of Office: Yearly

Mr. Pascual is an experienced leader in government, education, finance, and corporate governance with over five decades of distinguished professional work. He served as Secretary of Trade and Industry (2022–2024) and President of the University of the Philippines (2011–2017), after serving as a member of the U.P. Board of Regents representing the alumni. He also spent two decades at the Asian Development Bank (1989-2008), where he led efforts in financial sector development, infrastructure finance, and public-private partnerships across Asia. He currently serves as an Independent Director of BDO Unibank, and is the Chairman of the Philippine Council for Foreign Relations (PCFR). Further, he serves as Trustee of the Chamber of Commerce of the Philippine Islands, and Chairman of Manila HealthTek Inc. He is likewise a Regent of the University of the Philippines and a Director of the Italian Chamber of Commerce in the Philippines, Inc.

Mr. Pascual earned his MBA and a BS in Chemistry (cum laude) from the University of the Philippines (UP) and attended the Strategic Management Program at INSEAD Euro-Asia Centre in France. His transformative and visionary leadership has been recognized through several awards, including the 2024 Arangkada Lifetime Achievement Award from the Joint Foreign Chambers of the Philippines, the Presidential Lingkod Bayan Award, the Rotary Golden Wheel Award for Higher Education, and honorary doctorates from UP and four other universities.

Mr. Pascual was the President of the Management Association of the Philippines (MAP) and was an independent director on the boards of publicly listed companies such as SM Investments Corporation, Megawide Construction Corporation, and Concepcion Industrial Corporation. He was also President and CEO of the Institute of Corporate Directors (ICD). His past board memberships also included nonprofits and other organizations, including the Philippine Institute of Development Studies, International Rice Research Institute, Institute of Corporate Directors, Institute for Solidarity in Asia, FINEX Academy, UP Foundation, UP CIFAL Philippines, Philippine Council for Foreign Relations, and US-Philippines Society.

Age: 66
Citizenship: Filipino
Term of Office: Yearly

Mr. Genio serves as an independent director of GT Capital Holdings Incorporated. He is also an independent director of Puregold Price Club Inc. He is a Fellow Member of the Institute of Corporate Directors and a member of the Management Association of the Philippines and the Analytics and AI Association of the Philippines.

Mr. Genio is a distinguished business leader and technology strategist with over four decades of experience across telecommunications, banking, and corporate governance.

Before joining Megawide, Mr. Genio held key executive positions at Globe Telecom and Ayala Corporation, including Chief Technology and Information Officer, Chief Strategy Officer, and Chief Operating Officer for Business and International Markets. He also spent more than a decade with Citibank in various regional and global roles based in New York, Hong Kong, Tokyo, and Singapore. He previously served on the boards of several Globe Telecom subsidiaries and affiliates.

He holds a Master’s in Business Management (with Distinction) from the Asian Institute of Management and a B.S. in Physics, Magna Cum Laude, from the University of the Philippines.