LEONILO G. 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.

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