Results of Organizational Meeting of the Board of Directors for the year 2024 – 2025.

Name of PersonName of PersonDirect SharesIndirect SharesNature of Indirect Ownership
Emmanuel G. HerbosaChairman10,0000N/A
Eugenio T. TanPresident & CEO20,100,0000N/A
Raul Ma. F. AnonasExecutive Vice President/COO, Corporate Information Officer & SEC Compliance Officer109,631,32021,250,000Lodge with PCD Nominee
Marian PenaExecutive Vice President864,214,8760N/A
Brandon Benito P. LeongTreasurer2,0000N/A
Ernest Sze Lok YeungGroup Chief Financial Adviser1,389,802,25310,000Lodge with PCD Nominee
Andrea E. KatipunanCorporate Secretary00N/A
Felicidad N. DiloyAssistant Corporate Secretary00N/A
Andres A. Del RosarioSenior Vice President & Assistant Treasurer25,303,0300N/A
Ana Liza G. AquinoFirst Vice President & Investor Relations Officer/ CFO, GLCI00N/A
Christina P. LeongChief Investment Officer69,734,5190N/A
Keinth Roger B. CastilloFinance Controller00N/A