MARTIN L. LOPEZ

Chairman

AUGUSTO ALMEDA-LOPEZ

Vice-Chairman

Mr. Augusto Almeda Lopez became a Director in 1988 and has served as Vice Chairman since 1989. He also serves as Director of the First Philippine Holdings Corporation (FPHC), First Philippine Industrial Corporation (FPIC), and ADTEL Inc. He is the Board Chairman of his family's company, ACRIS Corporation.

MARIO L. BAUTISTA

Board Member

RANDOLF S. DAVID

Board Member, Independent Director

Mr. Randolf S. David is professor emeritus of sociology at the University of the Philippines in Quezon City, where he retired as Full Professor in 2010. He was educated at the University of the Philippines and the University of Manchester. He has published five books and has lectured extensively in various universities in the Philippines and abroad. He was visiting scholar at the Ryukoku Buddhist University in Kyoto in 1991 and visiting lecturer at the National Autonomous University of Mexico in 1996. In the wake of the 1986 EDSA people power revolution, he started a second career in media, hosting a multi-awarded public affairs TV talk show in the Filipino language from 1986 to 2003. His column, "Public Lives," has appeared in the Philippine Daily Inquirer since 1995. Recognized as one of the country's leading public intellectuals, he has been honored for his work in the mass media, the social sciences, and education. He is the recipient of an honorary doctorate in humanities from the Ateneo de Naga University, the Ozanam Award from the Ateneo de Manila University, and, in 2019, the Grand Prize from the Fukuoka Asian Prize of Japan. He is a member of the Board of Advisors to the Board of Directors of the Company from 2011 to 2021.

RAFAEL L. ANDRADA

Board Member, Independent Director

FEDERICO M. GARCIA

Board Member

Mr. Federico M. Garcia is a Director of ABS-CBN and consultant for radio and television broadcasting from January 2006 to present. Mr. Garcia is currently the Chairman of Programming Committee and a member of Compensation Committee for the Chairman and CEO and Risk Management Committee. Mr. Garcia was the President of ABS-CBN from 1997 to 2003. Prior to his appointment as President, Mr. Garcia was Executive Vice President and General Manager of ABS-CBN from 1987 to 1998. He also worked as a TV Sales Executive with ABS-CBN in 1966 until Martial Law. Before rejoining the Company in 1987, he was Executive Vice President of GMA Network, managing its marketing and programming activities. Mr. Garcia is a recipient of various Philippine broadcasting industry awards.

CARLO L. KATIGBAK

Board Member, President and Chief Executive Officer

FEDERICO R. LOPEZ

Board Member

RAFAEL L. LOPEZ

Board Member

Mr. Rafael L. Lopez is nominated as a Director in the 2023 stockholders’ meeting. He was appointed as the Company’s board advisor from 2018 to 2022. Prior to that, he was the COO of ABS-CBN Global, the umbrella organization that owns the international subsidiaries of the Group. Mr. Lopez pioneered the US operations in 1994 with the founding of The Filipino Channel, the largest and leading international multimedia distributor of Filipino news and entertainment. As COO, Mr. Lopez focused on the expansion of Global's geographical coverage, product portfolio and philanthropic services through ABS-CBN Foundation International. In 2012, Mr. Lopez won a Communication Excellence in Organizations award from the prestigious International Association of Business Communicators Philippines for his strategic leadership and effective use of communication in rebranding the pioneering TFC. Prior to ABS-CBN, he spent 12 years working as a systems analyst for Bell Atlantic. He graduated from the San Francisco State University with a Bachelor of Arts degree in Music. He also obtained a degree in computer programming from Control Data Institute and completed the Stanford Business Executive Program for Executives in 2002. Mr. Lopez is also a director in First Gen Corporation.

HONORIO G. POBLADOR IV

Board Member, Independent Director

Mr. Honorio Poblador IV has deep experience in investment banking and private equity from Credit Suisse First Boston, Morgan Stanley Private Equity, Iron Capital Management, and Rothschild. He is the Founder and Managing Partner of The Navegar Fund. He is a Director for entities under The Bistro Group and Bo’s Coffee. He is also a Director of Camp Resources and Asia Digital Holdings. He holds a Bachelor’s degree in Management Economics 24 from the Ateneo de Manila University and a Master’s degree in Business Administration from Columbia University. He is a member of the Board of Advisors to the Board of Directors of the Company from 2014 to 2021

SALVADOR G. TIRONA

Board Member

Mr. Salvador G. Tirona has served as a Director of the Company since 2010. He is the President and Chief Operating Officer and concurrently, Chief Finance Officer of Lopez Holdings Corporation. He initially joined Lopez Holdings Corporation as its Chief Finance Officer in September 2005 and held this position until his appointment to his current position in 2010. He was formerly a Director and the Chief Finance Officer of Bayan Telecommunications, Inc. He joined the Lopez Group in 2003 as the Chief Finance Officer of Maynilad Water Services, Inc.