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Ramon R.
del Rosario currently works at PHINMA Corp., as Chairman & Chief Executive Officer, Philippine Investment-Management Consultants, Inc., as President & Chief Executive Officer from 2002, PHINMA Education Holdings, Inc., as Chairman & Co-Chief Executive Officer, and various other companies.
Mr. del Rosario also formerly worked at AB Capital & Investment Corp., as Chairman & Chief Executive Officer in 1994, Asian Bank Corp., as Chairman & Chief Executive Officer, ACEN Corp., as Vice Chairman, and various other companies.
Mr. del Rosario received his Masters Business Admin degree in 1969 from Harvard Business School and undergraduate degree in 1967 from De La Salle College.

Amb.
Ramon V.
del Rosario, Sr., Chairman Emeritus of Trans-Asia Oil and Energy Development Corporation passed away in September 7, 2008.

Ramon V.
Del Rosario worked as Vice President-Retail Marketing at Petron Corp.

Ramon D.
del Rosario is currently a Director at The Shell Company of the Philippines Ltd.
He was previously a Vice President-External & Government Relations at Shell Pilipinas Corp.
from 2014 to 2019.
He also worked as a General Manager at Isla LPG Corp.
Mr. del Rosario earned an undergraduate degree from the University of the Philippines in 1981 and an MBA from Ateneo Graduate School of Business in 1982.

Alfredo Salazar Del Rosario is currently the Chairman of Recon-X Energy Corp., Director of Universal Travel Corp., Director of Rizal Microbank, Inc., Director of Sultan's Power, Inc., Director of Camera Club of The Philippines Center, and Member of Prhc Property Management, Inc. In the past, he served as the President, Chief Executive Officer & Director of Philippine Realty & Holdings Corp., Director of Stock Transfer Service, Inc., Director of AB Capital Securities, Inc., Director of Araullo University Phinma Education Network, Director of Asian Bank Corp., Director of AB Card Corp., Head-Human Resources & Administration Division of Bank of America Corp., Executive Vice President of Rizal Commercial Banking Corp., Senior Vice President & Head-Branch Banking Group of Global Business Holdings, Inc., Head-Human Resources & Vice President of Philippine Airlines, Inc., SVP-Information Technology Division of AB Capital & Investment Corp., Head-Human Resources & Vice President of FNCB Bank (Dunmore, Pennsylvania), and Head-Human Resources & Vice President of Ayala Group of Cos.
Mr. Del Rosario obtained his undergraduate degree from the University of Ateneo de Manila, his MBA from Ateneo Graduate School of Business, and his graduate degree from Ateneo De Manila Law School.

Oscar Eduardo Lauz Del Rosario is currently the Chief Financial Officer at Inverfal Peru SAA and also holds the position of Finance Manager at Inmobiliaria Sic SA. Previously, he worked as a Finance Manager at Falabella Perú SAA from 2018 to 2023.
Mr. Lauz Del Rosario completed his undergraduate degree at Universidad del Pacífico and holds an MBA from The Wharton School of the University of Pennsylvania.

Rosario Giacomo Strano es miembro del consejo de administración de Intesa Sanpaolo Group Services SCpA, Bank of Qingdao Co., Ltd. y Kmb Bank, y subdirector general de Cassa di Risparmio di Parma e Piacenza SpA. En su anterior carrera, el Sr. Strano ocupó el cargo de Director de Operaciones de Intesa Sanpaolo SpA, Jefe de Relaciones Industriales de Poste Italiane SpA, Director de Recursos Humanos de Baglioni Hotels SpA y Jefe de Recursos Humanos y Relaciones Industriales de Agenzia Ansa - Agenzia Nazionale Stampa Associata SC. Rosario Giacomo Strano se licenció en la Universidad de Bari.

El Sr. Ramón Luis Laguarta es director independiente de Visa, Inc., presidente y director general de PepsiCo, Inc. y presidente y director general de Pepsico Beverages Italia Srl. Forma parte del Consejo de Administración de Visa, Inc. y del US-China Business Council. Anteriormente, el Sr. Laguarta fue presidente de Wimm-Bill-Dann Foods OJSC y director general de PepsiCo Europe. Se licenció en la Thunderbird School of Global Management y obtuvo un MBA en la Escuela Superior de Administracin y Direccin de Empresas.

El Sr. Ramon S. Ang es Presidente, Presidente y Director General de Far East Cement Corp., Presidente de Petron Malaysia Refining & Marketing Bhd., Presidente de Clariden Holdings, Inc., Presidente de Sea Refinery Corp., Presidente y Director General de San Miguel Equity Investments, Inc., Presidente, Director General y Director de Operaciones de SMC Global Power Holdings Corp., Presidente, Director General y Director Ejecutivo de Top Frontier Investment Holdings, Inc, presidente y Director General de Integrated Geosolutions, Inc., Presidente de Skyphone Logistics, Inc., Presidente de Wi-Tribe Telecoms, Inc., Presidente de Eagle Cement Corp., Presidente de San Miguel Brewery, Inc, presidente de San Miguel Foods, Inc., Presidente de San Miguel Yamamura Packaging Corp., Presidente de Philippine Diamond Hotel & Resort, Inc., Presidente de Philippine Oriental Realty Development, Inc, vicepresidente, Presidente y Director General de San Miguel Food & Beverage, Inc., Presidente de Anchor Insurance Brokerage Corp., Presidente y Director de Ginebra San Miguel, Inc., Vicepresidente, Presidente y Director General de San Miguel Corp, presidente y Director General de San Miguel Brewery HK Ltd., Presidente de Abreco Realty Corp., Presidente de Distileria Bago, Inc., Presidente de GSM International Holdings Ltd., Presidente de KB Space Holdings, Inc, presidente de Magnolia, Inc., Presidente de New Ventures Realty Corp., Presidente de Petron Oil & Gas International Sdn. Bhd., Presidente de Petron Oil & Gas Mauritius Ltd., Presidente de Petron Oil (Malaysia) Sdn. Bhd., Presidente de Privado Holdings Corp, presidente de San Miguel (Guangdong) Ltd., Presidente de San Miguel Packaging Specialist, Inc., Presidente de San Miguel Super Coffeemix Co., Inc., Presidente de South Luzon Tollway Corp., Presidente de South Western Cement Corp,

Ramon Richards currently works at Common Securitization Solutions LLC, as Director and T.
Rowe Price Group, Inc., as Chief Technology Officer from 2023.
Mr. Richards also formerly worked at Federal National Mortgage Association, as Chief Information Officer & Senior Vice President.
Mr. Richards received his undergraduate degree from Georgia Institute of Technology, undergraduate degree from Morehouse College, and Masters Business Admin degree from The Wharton School of the University of Pennsylvania.

En la actualidad, Ramon L. Jocson ocupa el cargo de Director de Operaciones y Vicepresidente Ejecutivo del Banco de las Islas Filipinas. Anteriormente ocupó el cargo de Vicepresidente y Director General de IBM Global Services y de Vicepresidente y Director General de Externalización Estratégica en IBM Filipinas, Inc. Ramon L. Jocson se licenció en la Universidad de Filipinas y obtuvo un MBA en la Ateneo Graduate School of Business.

Ramon A.
Rodriguez founded DME Corp.
in 1975, where he worked as Secretary, Treasurer & Director in 2009.
Mr. Rodriguez also currently works at U.S.
Century Bank, as Independent Director from 2022, Baptist Health Medical Group, Inc., as Director, USCB Financial Holdings, Inc., as Independent Director from 2022, and Emergency Safety Solutions, Inc., as Director.
Mr. Rodriguez also formerly worked at Madsen, Sapp, Mena, Rodriguez & Co., as Chairman, President & Chief Executive Officer in 2006, Cable Insurance Co., as Chairman & Chief Executive Officer, Florida Board of Accountancy, as Chairman, Community Television Foundation of South Florida, Inc., as Chairman from 2010 to 2013, Alico, Inc., as Independent Director from 2009 to 2015, Republic Services, Inc., as Independent Director from 2017 to 2020, Bank of Florida Corp.
(Naples), as Director from 2002 to 2011, HCH Tucson Holdings LLC, as Director, Public Broadcasting Service, as Director from 2015 to 2021, United Way of Broward County, Inc., as Director, Bank of Florida-Southeast, as Director, Broward Center for the Performing Arts, as Director, Barnett Bank of Broward County, as Director, Swisher Hygiene, Inc., as Director in 2011, South Florida PBS, Inc., as Director, Florida Institute of Certified Public Accountants, as President, and Crowe LLP, as Principal in 2008.
Mr. Rodriguez received his undergraduate degree in 1971 from Florida Atlantic University.

Yuval Ramon es director de operaciones y vicepresidente ejecutivo de Elbit Systems Ltd. Forma parte del Consejo de Administración de Elbit Systems UK Ltd. El Sr. Ramon trabajó anteriormente como Vicepresidente Senior de Operaciones en Elbit Systems of America LLC. Se licenció en el Technion-Israel Institute of Technology.

En la actualidad, Kandimathie Christine Ramon es consejera delegada y directora ejecutiva de AngloGold Ashanti Ltd. y presidenta de Sasol Financing (Pty) Ltd. También es miembro del Instituto Sudafricano de Censores Jurados de Cuentas y de la Asociación para el Avance de los Contables Negros de Sudáfrica, y forma parte del consejo de administración de otras 13 empresas. Anteriormente ocupó el cargo de Directora Financiera y Directora Ejecutiva en Sasol Ltd. y Directora Ejecutiva y Directora Financiera en Johnnic Holdings Ltd. La Sra. Ramon se licenció en la Universidad de Sudáfrica y se graduó en la Universidad de Sudáfrica.

Ramn Fernndez es un empresario francs que ha estado al frente de 9 empresas diferentes y actualmente ocupa el cargo de Presidente de Caisse De La Dette Publique, Director General de La Direction Gnrale du Trsor, Director Ejecutivo de Finanzas y Rendimiento de Orange SA, Presidente de Orange Bank SA (una filial de Orange SA) y Director y Miembro de la Comisin de Registro de los Intermediarios de Seguros Bancos y Finanzas. El Sr. Fernndez es también vicegobernador del Banco Internacional de Reconstrucción y Desarrollo, vicegobernador del Banco Europeo de Reconstrucción y Desarrollo, miembro del Haut Conseil du Commissariat aux Comptes, miembro del Consejo Francés de Análisis Económico, miembro de Habitations Loyer Modr de Paris et ses Environs SA, Miembro del Haut Conseil pour l'Avenir de l'Assurance Maladie, Miembro del Haut Conseil de la Famille, Miembro del Consejo de Administración del Fonds De Garantie Des Dommages Consecutifs, Miembro del Haut Conseil De Financement De La Protection Sociale y Miembro del Observatoire National De La Pauvrete Et De Lexclusion Sociale y en el consejo de otras 16 empresas. Anteriormente, fue Presidente del Club de París, Presidente de Buyin SAS, Gobernador del Banco Africano de Desarrollo, Presidente del Gobierno de Francia, Presidente de la Agencia del Tesoro de Francia y Director Ejecutivo del Tesoro del Ministerio de Economía, Finanzas e Industria (ambas filiales del Gobierno de Francia), Director de Riesgos y Estrategia de Iberdrola SA y Director Financiero de Scottish Power Ltd. (filial de Iberdrola). (filial de Iberdrola SA), vicegobernador del Grupo del Banco Mundial, director ejecutivo alternativo del Fondo Monetario Internacional y vicepresidente del Club de París de la Direction Gnrale du Trsor. Ramn Fernndez es licenciado por Sciences Po y graduado por la Ecole Nationale d'Administration.

Ramon W.
Mohanlal is currently a Director at Seed Therapeutics, Inc. Prior to his current position, he served as Director, Chief Medical Officer, and Executive VP-R&D at BeyondSpring, Inc. from 2015 to 2023.
Ramon also held positions as Chief Medical Officer at Vertex Pharmaceuticals, Inc., Clinical Head-Established Oncology Products at Novartis AG, and Chief Executive & Medical Officer at BioPremiere, Inc. He was also a Principal at Glaxo Wellcome Plc and Pharmacia Corp.
Ramon holds a doctorate from the University of Leiden and an MBA from American InterContinental University System, Inc.

Ramn Granadino Goenechea es Director de Proyectos de Transmisión e Inversión en Red Elctrica Corp. SA.

Ramon de Oliveira-Cezar es un empresario francés que fundó Investment Audit Practice & Co. LLC y J.P. Morgan & Co. y que ha estado al frente de 7 empresas diferentes. Ocupa el cargo de Presidente de AllianceBernstein Holding LP y Presidente de Equitable Holdings, Inc., Presidente de Equitable Financial Life Insurance Company of America, Presidente de Equitable Financial Life Insurance Co. y Presidente de AllianceBernstein Corp. (todas ellas filiales de Equitable Holdings, Inc.). También forma parte del consejo de MONY Life Insurance Co., AXA SA y AXA Financial, Inc. y es director general de ROC Partners, Inc. y director y gerente de Investment Audit Practice & Co. LLC. En su anterior carrera profesional ocupó el cargo de Director General en Logan Pass Partners LLC, Presidente y Director General en JP Morgan Investment Management Ltd. y Presidente en Friends of Education. Se licenció en la Universidad París 1 Panthon-Sorbonne y en Sciences Po.

Fundador de Kiodex, Inc. y Quorum Software Systems, Inc., Ramón Martín Chávez ocupa actualmente el cargo de Presidente Independiente de Recursion Pharmaceuticals, Inc. También forma parte del consejo de administración de otras 7 empresas. En su anterior carrera ocupó el cargo de Vicepresidente y Jefe de la División de Valores en The Goldman Sachs Group, Inc., Director de Tecnología en Quorum Software Systems, Inc., Presidente y Director General de Kiodex, Inc. y Jefe de Derivados Energéticos Globales en Credit Suisse First Boston International (USA), Inc. Se doctoró en la Universidad de Stanford y se licenció y graduó en la Universidad de Harvard.

El Sr. Frank J. Del Rio, CPA, es Presidente, Consejero Delegado y Director de Norwegian Cruise Line Holdings Ltd., Presidente de Oceania Cruises S de RL, Presidente y Consejero Delegado de NCL (Bahamas) Ltd. y Presidente, Consejero Delegado y Director de NCL Corp. Ltd. Forma parte del Consejo de Administración de Norwegian Cruise Line Holdings Ltd., Breakaway Two Ltd. y NCL Corp. Ltd. Anteriormente, el Sr. Del Río fue Presidente y Director General de Prestige Cruise Holdings Inc., Codirector General, Director Financiero y Vicepresidente Ejecutivo de Renaissance Cruises, Inc., Presidente y Director General de Norwegian Cruise Line Group UK Ltd., Presidente y Director General de Prestige Cruises International S de RL, y Presidente y Director General de Seven Seas Cruises S de RL LLC. Se licenció en la Universidad de Florida.

Christopher J.
Del Moral-Niles is currently the Director at the Green Bay Area Chamber of Commerce, the Director at the Wisconsin Bankers Association, the Director at the Green Bay Botanical Garden, the Chief Financial Officer & Executive Vice President at East West Bancorp, Inc., the Chief Financial Officer & Executive Vice President at Associated Bank, NA (Green Bay, Wisconsin), and the Chief Financial Officer & Executive Vice President at East West Bank.
Previously, he held positions as the Director-Liability Management & Senior VP at Union Bank NA (Gilbert, Arizona), the Chief Financial Officer & Executive Vice President at Associated Banc-Corp, the Treasurer & Vice President at The First American Corp.
(California), the President of First American Trust Co., the President of UnionBanCal Commercial Funding Corp., and a Member of Prospanica.
He obtained an undergraduate degree from the University of California, Berkeley and an MBA from the Anderson School of Management.

Leonardo del Vecchio es un empresario italiano que fundó EssilorLuxottica SA y Luxottica Group SpA y que ha estado al frente de 5 empresas diferentes. En la actualidad, ocupa el cargo de Presidente Ejecutivo de EssilorLuxottica SA y Presidente Ejecutivo de Luxottica Group SpA (filial de EssilorLuxottica SA), Presidente de Delfin SARL y Presidente de Aterno SARL. También forma parte del consejo de Covivio SA, GIVI Holding SRL y Kairos Julius Br SIM SpA. En su anterior carrera, el Sr. Del Vecchio fue presidente de Luxottica North Europe Ltd. Es licenciado por la MIB Trieste School of Management.

El Sr. Stefano del Punta es Director Financiero de Intesa Sanpaolo SpA. Forma parte del Consejo de Administración de la Associazione Bancaria Italiana y del Fondo Interbancario di Tutela dei Depositi. Anteriormente, el Sr. del Punta trabajó como Jefe de Finanzas del Grupo en SanPaolo-IMI SpA, Director General en Turis AG, Director General en Mabon Securities Corp., Jefe de Control de Riesgos y Planificación en IMI Bank (Lux) SA, Director General-CPR en IMI France SARL, y Jefe de Planificación y Control en Banco di Napoli SpA. También formó parte del consejo de administración de Banca IMI SpA. Se licenció en la Universidad de la Sapienza de Roma.

Matteo del Fante es un empresario que ha estado al frente de 5 empresas diferentes. En la actualidad, ocupa el cargo de Consejero Delegado, Director y Director General de Poste Italiane SpA y Director General de Poste Vita SpA (filial de Poste Italiane SpA). También forma parte del consejo de la Associazione fra le societ italiane per azioni y del Fondo Galaxy y es director de Galaxy (Luxemburgo). En el pasado, el Sr. Del Fante ocupó los cargos de Consejero Delegado, Director Ejecutivo y Director General de TERNA Rete Elettrica Nazionale SpA, Vicepresidente de Entso E, Presidente de CDP Investimenti SGR SpA, Director Gerente de JPMorgan International Derivatives Ltd. y Jefe de Finanzas, Fusiones y Adquisiciones de Cassa Depositi e Prestiti SpA. Se licenció en la Universidad de Bocconi y en la Leonard N Stern School of Business.

Robert F.
Del Bene currently works at International Business Machines Corp., as General Manager-Technology Lifecycle Services from 2023 and DXC Technology Co., as Chief Financial Officer & Executive Vice President from 2023.
Mr. Del Bene received his Masters Business Admin degree from Duke University and undergraduate degree from Pace University.

Sharda Caro del Castillo is currently a Director at Forter, Inc., a Director at GoFundMe, Inc., an Independent Director at Payoneer Global, Inc., and a Trustee at The Seven Hills Schools.
In the past, she worked as a Legal Counsel at PayPal, Inc., an Attorney at Silicon Valley Bank, the Head-Payments & Payments Counsel at Block, Inc., the Head-Global Payments at Airbnb, Inc., the Secretary, Chief Legal & Compliance Officer at Affirm, Inc., the General Counsel at Airbnb Payments, Inc., the Chief Legal Officer at Affirm Holdings, Inc., and the Head-Payments at Square, Inc. Ms. del Castillo received her undergraduate degree from Santa Clara University and her graduate degree from Case Western Reserve University School of Law.

Ramon Sanches Frutuoso Silva is currently the Chief Financial Officer at Hypera SA since 2022.
He completed his undergraduate degree at Escola Politécnica da Universidade de São Paulo.

El Sr. Francisco M. del Mundo es Director Financiero, Vicepresidente Senior y Director de Cumplimiento de JG Summit Holdings, Inc. y Director Financiero y Vicepresidente Senior de Universal Robina Corp. Anteriormente, el Sr. del Mundo fue Director Financiero de Cosmos Bottling Corp., Director Financiero de Coca-Cola Beverages Philippines, Inc. y Director de Servicios Compartidos de Contabilidad de Procter & Gamble Philippines, Inc. y Director Financiero de URC International Co. Se licenció en la Universidad de Filipinas Diliman.

En la actualidad, Michael Del Priore ocupa el cargo de Director de Información en Diversey Holdings Ltd. (Islas Caimán). (Islas Caimán). Anteriormente ocupó el cargo de Director de Información en Church & Dwight Co., Inc., Director de Sistemas de Información en Philip Morris USA, Inc., Director de Información y Vicepresidente Senior de Catalent Pharma Solutions, Inc. y Vicepresidente de Operaciones Comerciales Globales de TI en Hoffmann-La Roche, Inc. Se licenció en la Universidad Estatal de Nueva York y obtuvo un MBA en la Universidad de Pace.

Jose Del Valle is currently the Head-Special Projects at Saudi Telecom Co. He previously worked as the Chief Executive Officer at Telefónica SA.

En la actualidad, Joseph M. Del Preto ocupa el cargo de director financiero y tesorero de Sprout Social, Inc. Anteriormente fue Vicepresidente de Finanzas y Contralor de Echo Global Logistics, Inc, Vicepresidente y Contralor Global de Groupon, Inc, Director de PricewaterhouseCoopers LLP y Contralor de InnerWorkings, Inc. Se licenció en la Universidad de Indiana.

Jose Ramón Blanco Balín served as the Chief Executive Officer & Vice Chairman at Repsol SA from 1996 to 2011.
Prior to that, he was a Director at NH Hotel Group SA. He also served as a Director at Banco Zaragozano SA from 1992 to 1996 and at Naturgy Energy Group SA from 2000 to 2005.
Blanco Balín was also a Director at Ercros SA. Blanco Balín earned an undergraduate degree from Universidad Complutense de Madrid.

Manuel Cubero del Castillo-Olivares is currently the Chairman-Supervisory Board at UNICEPTA Holding GmbH, Chairman-Member Council at Nürnberg Institut für Marktentscheidungen eV, Director at Cable Television Laboratories, Inc., Director at BITKOM Bundesverband Informationswirtschaft-Telekommunikation, Member-Supervisory Board at United Internet AG, and Vice President at ANGA Association of German Cable Operators.
Previously, he was the CEO & Member-Supervisory Board at Vodafone Kabel Deutschland GmbH, Chief Executive Officer at Kabel Deutschland Holding AG, Managing Director at Vodafone Deutschland GmbH, and Operations Director at Kabel Deutschland Vertrieb und Service GmbH & Co. KG.
He also served as the Chief Commercial Officer & Managing Director at Vodafone GmbH and Managing Director at BetaTechnik Beteiligungs GmbH.
Additionally, he was a Member-Management Board at Allo Interwetten AG.
He holds an MBA from INSEAD and a doctorate from Technische Universität Darmstadt.

Dr. Jörg Oliveri del Castillo-Schulz is a Chief Operating Officer at Commerzbank AG and a Chairman at Commerz Services Holding GmbH.
He is on the Board of Directors at Epi Interim Co. Se and BVV Versicherungsverein des Bankgewerbes AG.
Dr. del Castillo-Schulz was previously employed as a Member-Management Board by IKB Deutsche Industriebank AG, a Senior Partner by Roland Berger GmbH, a Member-Supervisory Board by DB Investment Services GmbH, a Chief Operating Officer-Global Business Services by Deutsche Bank AG (London Branch), a Member-Management Board & COO-DB Italy Group by Deutsche Bank SpA, a COO-Global Technology & Operations Division by Deutsche Bank AG, a Chief Information & Services Officer by Generali Holding Vienna AG, a Director General by Ald Automotive International Holding SA, a Managing Director by ALD AutoLeasing D GmbH, a Managing Director-Deutsche Financial Services by Deutsche Bank AG, and a Project Manager by Roland Berger & Partner GmbH.
He received his undergraduate degree from the University of Mannheim, an MBA from the University of Edinburgh Business School and a doctorate degree from The University of Edinburgh.

Antonio del Valle Perochena es un empresario que ha estado al frente de 7 empresas diferentes. Actualmente es Presidente del Grupo Financiero Ve por Mas SA de CV, Presidente y Director General de Banco Ve por Mas SA (filial del Grupo Financiero Ve por Mas SA de CV), Presidente del Patronato del Fideicomiso Probosque Chapultepec y Presidente de Kaluz SA de CV. También es presidente de El Consejo Mexicano de Hombres de Negocios AC y miembro de Barra Mexicana Colegio de Abogados A.C. y en el consejo de otras 10 empresas. El Sr. Del Valle Perochena ocupó anteriormente el cargo de Presidente y Director General de Banco Inmobiliario Mexicano SA, Director de Nuevos Proyectos en ING Direct NV (sucursal de España) y Vicepresidente Ejecutivo de Seguros y Pensiones en ING Bank Mexico SA. Es licenciado y graduado por la Universidad Anahuac y tiene un postgrado del Instituto Panamericano de Alta Direccin de Empresa.

Charles Dean del Prado formerly worked at ASM International NV, as President & Chief Executive Officer from 2008 to 2020, ASMPT Ltd., as Non-Executive Director from 2010 to 2020, ASM Europe BV, as Director-Marketing, Sales & Services, Dutch & Japanese Trade Federation, as Director, and ASM America, Inc., as General Manager from 2003 to 2007.
Mr. del Prado received his graduate degree from the University of Twente.

En la actualidad, Fernando Echegaray del Pozo ocupa el cargo de Consejero Delegado y Director de ADP International SA. También forma parte del consejo de administración de la Empresa de Mantenimiento Aeronáutico SA y de TAV Havalimanlari Holding AS y es Director General Adjunto de Operaciones de Aroports de Paris SA. Anteriormente fue Consejero Delegado y Director del Aeropuerto de Barcelona-El Prat, Consejero Delegado y Director del Aeropuerto de Tenerife Sur, Director de Operaciones del Grupo Aeroportuario del Pacífico SAB de CV, Director Adjunto del Aeropuerto de Palma de Mallorca y Director-Red de Aeropuertos de Aena S.M.E. SA. Es licenciado por el Instituto de Estudios Superiores de la Empresa, licenciado por la Universidad Politécnica de Cataluña y licenciado por la Universitat De Les Illes Balears.

Alfonso Merry del Val Gracie worked as a Director for several companies including Terra Networks SA, NH Hotel Group SA, and Telefónica Móviles España SA. He also served as the Chief Executive Officer-Spain for Carrefour SA. In addition, he was a Director for J García Carrión SA from 2011 to 2015.
Mr. Merry del Val Gracie received his undergraduate degree from the University of Bocconi and his graduate degree from the University of Pavia.

El Sr. Jos Antonio Lara del Olmo es Vicepresidente de Administración del Grupo Televisa SAB. El Sr. Lara del Olmo fue anteriormente empleado como Jefe del Departamento de Impuestos de Chvez Ruiz Zamarripa y Ca SC.

En la actualidad, Rafael del Pino y Calvo-Sotelo ocupa el cargo de Presidente Ejecutivo de Ferrovial SA. También es miembro de la Real Academia de Ingeniería. Anteriormente fue Presidente y Consejero Delegado de Ferrovial-Agromn SA, Presidente de Cintra Aparcamientos SA, Miembro de MIT Corp. (Estados Unidos) y consultor de The Boston Consulting Group & Cie. Es licenciado por la Universidad Politcnica de Madrid y tiene un MBA por el MIT Sloan School of Management.

Fundador del Grupo Módulo Progresivo SA de CV, Juan Pablo del Valle Perochena es presidente de Orbia Advance Corp. SAB de CV. También forma parte del consejo de administración de otras 10 empresas. Es licenciado por la Universidad Anáhuac y tiene un MBA por la Harvard Business School.

En la actualidad, Mara del Pino y Calvo-Sotelo ocupa el cargo de Presidenta de Casa Grande de Cartagena SL y Presidente de Poln SA. También es miembro del consejo de administración de Ferrovial SA y de la Fundación Príncipe de Asturias y presidenta de la Fundación Rafael del Pino. Es licenciada por la Universidad Complutense de Madrid.

Actualmente, Julian Garrido Del Val Neto ocupa el cargo de Director Financiero, Relaciones con los Inversores y Estrategia en Alpargatas SA.

Manuel Antonio Mndez del Ro Piovich es un empresario que ha estado al frente de 8 empresas diferentes y actualmente ocupa el cargo de Presidente de Bancama-El Banco de las Microfinanzas SA, Presidente de Servicios Microfinancieros SA, Presidente de Microfinanzas Puerto Rico y Presidente de Fundacin BBVA para las Microfinanzas. También forma parte del consejo de administración de Holding Continental SA y del Banco de Ahorro y Crdito Adopem SA. En su trayectoria profesional anterior ocupó el cargo de Director General del Banco Bilbao Vizcaya Argentaria SA Presidente de Soluciones de Microfinanzas SA y Presidente de Financiera Confianza SAA (ambas filiales del Banco Bilbao Vizcaya Argentaria SA) y Director General de la Caja de Ahorros y Monte de Piedad de Segovia. Se licenció en la Universidad de Boston.

Mr. Francisco Javier de Arrigunaga Gómez del Campo is an Independent Director at Southern Copper Corp., an Independent Director at Banco Compartamos SA Institución de Banca Múltiple, an Independent Director at Gentera SAB de CV, an Independent Director at KUO SAB de CV, a Chairman at Grupo Aeroméxico SAB de CV, a Chairman at PLM Premier SAPI de CV, an Independent Director at Dine Sab de CV and an Independent Director at El Puerto de Liverpool SAB de CV.
He is on the Board of Directors at Southern Copper Corp., Banco Compartamos SA Institución de Banca Múltiple, Gentera SAB de CV, KUO SAB de CV, Club de Banqueros de México AC, Fundación Haciendas Del Mundo Maya, A C, La Vaca Independiente, Paralelo 19, Prestanómico SAPI de CV, Universidad Iberoamericana, Dine Sab de CV and El Puerto de Liverpool SAB de CV.
Mr. de Arrigunaga Gómez del Campo was previously employed as a Chairman by Asociación de Bancos de México, a Chief Executive Officer by Banco Nacional de México SA, a Member-International Consultancy Board by Banco Popular Español SA, and a Chief Executive Officer & Director by Grupo Financiero Banamex SA de CV.
He also served on the board at Mexican Stock Exchange, Bolsa Mexicana de Valores SAB de CV, Comisión Nacional Bancaria y de Valores and Grupo Financiero Scotiabank Inverlat SA de CV.
He received his graduate degree from The Trustees of Columbia University in The City of New York and a graduate degree from Universidad Iberoamericana.

Abigail M.
Del Rosario, with a background in wealth management, served as Chairman of BancNet, Inc. from 2013 to 2014.
She also held the position of Senior Vice President and Head of Wealth Management at East West Banking Corp.

Jessica del Rosario currently works as a Program Officer at The Boston Foundation.

Veronica Vicedo Del Rosario is currently working as the VP, Compliance Office & General Counsel at Philippine Stock Exchange, Inc. She is also a Member of the New York State Bar Association and the Philippine Bar Association, Inc. Previously, she worked as an Associate at Jones & Associates and as a Manager-Administrative & General Services Division at Aurora Special Economic Zone Authority.
Ms. Del Rosario completed her undergraduate and graduate studies at the University of the Philippines.

Antonio V.
Del Rosario is currently the Chairman of Bulacan Power Generation Corp since 2003.
He is also the Honorary Chairman of Energy Council of the Philippines, Inc. since 2004.
Additionally, he is a Member of The Management Association of the Philippines, Manila Polo Club, Inc., and Alabang Country Club, Inc. He is also the President of Energy Development & Utilization Foundation, Inc. Mr. Del Rosario previously served as a Director of ACEN Corp.
from 1989 to 2013.

Jaime P.
Del Rosario is currently working as the Assistant Vice President-Legal & Compliance at Citicore Power, Inc. and as the Vice President, Head-Legal & Regulatory at Citicore Renewable Energy Corp.
Previously, he worked as a Legal Counsel at Alsons Power Group.
He also served as the Secretary & Chief Information Officer at Citicore Energy REIT Corp.
from 2021 to 2024.
Mr. Del Rosario completed his undergraduate and graduate studies at San Beda College.

Mr. Jorge C.
del Rosario is Executive Vice President at Wodel Manpower Services, Inc. and a Principal at Pillsbury Madison & Sutro LLP.
He is on the Board of Directors at Delsa Chemicals & Multi Product, Inc., Emcor, Inc., and K Servico Trade, Inc. Mr. del Rosario was previously employed as Independent Director by Araneta Properties, Inc. He received his undergraduate degree from Ateneo de Davao University.

Victor Juan del Rosario currently works at Union Galvasteel Corp., as Chairman, PHINMA Foundation, Inc., as Vice Chairman, Philcement Corp., as Chairman, PHINMA Corp., as Director & Executive Vice President, Fuld & Co. Inc, as Non-Executive Director, Pamantasan ng Araullo, Inc., as Director, Phinma Property Holdings Corp., as Non-Executive Director, Asian Plaza, Inc., as Non-Executive Director, Cagayan De Oro College, as Non-Executive Director, CIP II Power Corp., as Non-Executive Director, the University of Pangasinan, as Non-Executive Director, University of Pangasinan, Inc., as Director, Araullo University Phinma Education Network, as Non-Executive Director, Microtel Inns & Suites (Pilipinas), Inc., as Non-Executive Director, Microtel Development Corp., as Non-Executive Director, Philippine Investment-Management Consultants, Inc., as Director & Chief Strategy Officer from 2012, Bulacan Power Generation Corp, as Non-Executive Director, TO Insurance Brokers, Inc., as Executive Director, the University of Iloilo, as Non-Executive Director, and Trans Asia Renewable Energy Corp., as Non-Executive Director.
Mr. del Rosario also formerly worked at United Pulp & Paper Co., Inc., as Chairman, Ayala Corp., as Director, ACEN Corp., as Non-Executive Director, Integrative Competitive Intelligence Asia, Inc., as Non-Executive Director, and ENEX Energy Corp., as Director from 2013 to 2019.
Mr. del Rosario received his Masters Business Admin degree from The Trustees of Columbia University in The City of New York and undergraduate degree from De La Salle University.

Margarita del Rosario currently works as a Chief Human Resources Officer at Integrated Micro-Electronics, Inc.

Francisco F.
del Rosario is currently the Chairman of the Institute for Solidarity in Asia, Chairman of Habitat For Humanity Philippines, Senior Executive Director of PricewaterhouseCoopers Philippines, Director of Dmci Homes, Inc., Senior Executive Director of Isla Lipana & Co., Director of Philab Industries, Inc., Trustee of ABS-CBN Foundation, Inc., and Trustee of Repertory Philippines Foundation, Inc. He previously served as the President & Chief Executive Officer of Development Bank of the Philippines from 2010 to 2012, President, Chief Executive Officer & Director of Roxas & Co., Inc. from 2005 to 2010, Vice Chairman of Roxas Holdings, Inc., Independent Director of Metropolitan Bank & Trust Co., Director of Mapfre Insular Insurance Corp., Chief Operating Officer & Executive Vice President of Roxaco Land Corp., Trustee of Center for Family Ministries from 2009 to 2014, President of The Management Association of the Philippines, and President of Omnipay, Inc. He obtained an undergraduate degree from De La Salle University and an MBA from the Asian Institute of Management.

Albert Ferreros del Rosario founded Gotuaco, del Rosario Insurance Brokers, Inc. in 1965, where he worked as Chairman from 2011 to 2023.
Mr. del Rosario also formerly worked at PLDT Beneficial Trust Fund, as Chairman, Gotuaco, del Rosario & Associates, Inc., as Chairman, Philippine Indocoil Corp., as Chairman, and various other companies.
Mr. del Rosario received his doctorate degree in 2015 from College of Mount Saint Vincent and undergraduate degree from New York University.

Ms. Melody M.
del Rosario is a Vice President at Metro Pacific Tollways Corp., a Vice President-Public Relations & Communication at Metro Pacific Investments Corp.
and a President & Trustee at MPIC Foundation.
She is on the Board of Directors at MPIC Foundation.

Esther del Rosario currently works at San Francisco Ballet Association, as Manager-Information Technology Operations.

Andres Del Rosario has worked as an Assistant Treasurer & Senior Vice President at Premiere Horizon Alliance Corp.
since 2020.

Reynante C.
Del Rosario served as Treasurer & Finance Director at Goodyear Philippines, Inc. from 1978 to 2013.
He then worked as Chief Financial Officer, SVP & Compliance Officer at SPC Power Corp.
from 2013 to 2017.
Del Rosario obtained an undergraduate degree from the University of the East.

Danielle R.
del Rosario is currently the Program Director at PHINMA Foundation, Inc., Director at Phinma Hospitality, Inc., Vice President at Union Galvasteel Corp., and a Member of Makati Business Club and Integrity Initiative.
Her former positions include Vice President & Director-Strategy at PHINMA Corp., Director at University of Pangasinan, Inc., and Assistant Vice President & Head-Sales & Marketing at ACEN Corp.
She completed her undergraduate degree at the University of the Philippines Diliman.

Jonathan F.
Del Rosario is currently the VP-Operations & Technical Services Group at Petron Corp.
He obtained his undergraduate degree from Feati University.

Mr. Xavier del Rosario is an Associate at New Enterprise Associates LLC.
He joined NEA in 2011 as an Associate and is focused on information technology investments.
Prior to joining NEA, he was at Morgan Stanley in New York where he was an investment banking analyst in the Mergers & Acquisitions group.
While at Morgan Stanley, he performed in-depth valuation analysis across sectors including Technology, Healthcare, Financial Services, Industrials, and Natural Resources.
He was involved in a number of significant transactions in both buy-side and sell-side capacities for leading public and private companies.
Mr. del Rosario earned his BA in Economics at Harvard.

María del Rosario Leyes currently works at Cooperativa Obrera Ltda de Consumo y Vivienda, as Director.

Mr. Juan Carlos del Rosario is Chairman at Amalgamated Investment Bancorp.
and Inter Global Alliances, Inc. He is on the Board of Directors at Makati Finance Corp.
He was previously employed as Chief Investment Officer & Senior Vice President by Philippine American Life & General Insurance Co., Inc. and as Executive Director of American International Group Investment Corporation.
Mr. del Rosario also served on the board at AIG Global Investment Corp., Cosmos Bottling Corp., Holcim Philippines, Inc., Bacnotan Cement Corporation, Investment & Capital Corp.
of the Philippines, and Science Park of the Philippines, Inc. Mr. del Rosario holds MBA from Columbia University.

Maria del Rosario Garza currently works at Avance, Inc., as Director.

Paula del Rosario Samper currently works as a Director at Compartamos Con Colombia.