Mr. Salvador G. Tirona
Independent Director since 2018, Professional Services, Inc.; President and CEO, Lopez Holdings Corp.; Director, ABS-CBN Corp. and Adtel, Inc.; Treasurer, Lopez Group
Foundation, Inc.; Treasurer and Trustee, Eugenio Lopez Foundation, Inc.; former Director and
Treasurer, Bayantrade, Inc.; former Director, First Philippine Infrastructure Devt Corp., Manila
North Tollways Corp.; Member, Management Association of the Philippines; Fellow, Institute of
Corporate Directors; Independent Director of PSI Healthcare Development Services Corp. (“PSI
Healthcare”) and Guam Healthcare Development, Inc. (“GHDI”), both subsidiaries of PSI.