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.

Ramon H. Diaz
Executive Director

Age 62; Filipino citizen; first elected Executive Director Of Megawide on 30 June 2021; Chairman – Finance Committee; Member – Executive Committee and Board Risk Oversight Committee; Group Chief Financial Officer of the Company, Director and Treasurer of Cebu2World and Wide-Horizons and a Director of GMCAC, MWMTI, Altria, CIHI, and CMCI.

Mr. Diaz obtained his Bachelor of Science in Commerce, Major in Accounting degree from the University of San Carlos and his Masters in Business Management (finished academics without thesis) from the Asian Institute of Management, as a scholar of the Ford Motor Company. Mr. Diaz was the 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., and Actron Industries, Inc. Furthermore, he was the Chief Operating Officer of PT Jababeka Infrastruktur and Tolamn Mfg., Inc.

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.