- 33 PART III - CONTROL AND COMPENSATION INFORMATION Item 9 - Directors and Executive Officers of the Registrant DIRECTORS AND EXECUTIVE OFFFICERS: Following are the names, ages, positions and period of services of all directors and executive officers and all persons nominated or chosen to become such: Period during which Name Age Position Citizenship individual has served as such Helen Y. Dee 75 Chairman Filipino 2001 to present Milagros V. Reyes 78 Director/President Filipino 1998 to present Yvonne S. Yuchengco 66 Director/Treasurer Filipino 2004 to present Cesar A. Buenaventura 90 Director/Independent Filipino 1998 to present Basil L. Ong 68 Director/Independent Filipino 2011 to present Eliseo B. Santiago 69 Director/Independent Filipino 2013 to present Lorenzo V. Tan 58 Director Filipino 2019 to present Francisco G. Delfin Jr. 58 Vice President Filipino 2008 to present Samuel V. Torres 55 Corporate Secretary Filipino 2006 to present Arlan P. Profeta 46 Asst. Corp. Secretary/ Filipino 2008 to present Compliance Officer 2018 to present Carlota R. Viray 62 AVP for Finance Filipino 2014 to present Maria Victoria M. Olivar 47 AVP for Technical Affairs Filipino 2015 to present The members of the Board of Directors are elected at the general meeting of stockholders, who shall hold office for the term of one (1) year or until their successors shall have been elected and qualified. The Management Committee members and other Officers of the Company, unless removed by the Board of Directors, shall serve as such until their successors are elected or appointed. Members of the Board of Directors Helen Y. Dee Milagros V. Reyes Yvonne S. Yuchengco Cesar A. Buenaventura Basil L. Ong Eliseo B. Santiago Lorenzo V. Tan
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Chairman of the Board Director and President Director and Treasurer Independent Director Independent Director Independent Director Director
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President Vice President Treasurer Corporate Secretary Asst. Corporate Secretary/Compliance Officer AVP for Finance AVP for Technical Affairs
Officers: Milagros V. Reyes Francisco G. Delfin Jr. Yvonne S. Yuchengco Samuel V. Torres Arlan P. Profeta Carlota R. Viray Maria Victoria M. Olivar
