ABOITIZ EQUITY VENTURES, INC. 32nd Street, Bonifacio Global City, Taguig City BIOGRAPHICAL DATA ROBERTO E. ABOITIZ NAME DIRECTOR POSITION
I. PERSONAL INFORMATION Surname Given Middle UPDATED AS OF: OTHER NAMES USED, IF ANY: RESIDENCE ADDRESS: TELEPHONE NO.: BUSINESS ADDRESS: TELEPHONE NO.: CIVIL STATUS: CITIZENSHIP: DATE OF BIRTH: July 31, 2016 MANAGEMENT LEVEL: Director DATE ELECTED/RE-ELECTED/ APPOINTED/POSITION CHANGED: May 16, 2016 32nd Street, Bonifacio Global City, Taguig City 886-2800 Married SEX: Male Filipino 67 years old PLACE OF BIRTH: Cebu City, Philippines II. EDUCATION AND TRAINING HIGHEST EDUCATIONAL ATTAINMENT DEGREE/COURSE SCHOOL LAST ATTENDED YEARS GRADUATED/ATTENDED COLLEGE: Bachelor of Arts in Behavioral Science Ateneo de Manila University 1972 POST GRADUATE: Doctor of Science in Business Management (Honorary Degree) University of San Jose - Recoletos 2010 Doctor of Humanities (Honorary Degree) Cebu Normal University 2008 OTHERS: TRAINING IN RELATED FIELDS NATURE/TITLE CONDUCTED BY YEAR TAKEN Orientation Course for Corporate Governance Institute of Corporate Directors 2015 Exclusive Orientation Course on Corporate Governance Board Presentation on (1) Open Access, (2) Interim Mindanao Electricity Market, (3) Double Line Rental Charges to Meralco Institute of Corporate Directors 2014 Ancillary Services Briefing 2012 Philippine Economic Briefing Leif Eskesen and Trinh Nguyen of HSBC 2012 Diligent Boardbooks Users Training Diligent APAC Board Services Pte. Ltd. 2012 Board Retreat 2012 Corporate Governance for Philippine Banks Bankers Institute of the Philippines 2002 The Power Principle: Influence with Honor Franklin Covey Organization Services 2002 2013 AWARDS RECEIVED NATURE/TITLE GIVEN BY YEAR AWARDED Perlas Award as Valuable Leader in Youth and Community Development Philippine Foundation, Inc. 2010 Royal Decoration of the Knighthood in the Order of Nassau Her Majesty Queen Beatrix, Netherlands 2009
III. WORK EXPERIENCE PRESENT POSITION - THIS INSTITUTION Aboitiz Equity Ventures, Inc. Director 1994 PRESENT POSITION - OTHER PRIVATE INSTITUTION (INCLUDING CORPORATE DIRECTORSHIPS) Aboitiz & Company, Inc. Vice Chairman of the Board of Directors 2011 Ramon Aboitiz Foundation, Inc. Chairman of the Board and President 1986 Tsuneishi Heavy Industries (Cebu), Inc. Director 1994 Sacred Heart School - Ateneo de Cebu Chairman of the Board INDICATE IF OWNER/PARTNER/ST OCKHOLDER Metro Cebu Development and Coordinating Board West Cebu Foundation, Inc. Co-Chairman of the Board Chairman and President PRESENT POSITION - GOVERNMENT (INCLUDING DIRECTORSHIPS IN GOV'T CORPORATE INSTITUTIONS) INDICATE IF ELECTIVE OR APPOINTIVE AND PART/FULL-TIME PAST POSITIONS - THIS INSTITUTION Aboitiz Equity Ventures, Inc. Chairman of the Board of Directors 2005 2008
PAST POSITIONS - OTHER PRIVATE INSTITUTIONS (INCLUDING CORPORATE DIRECTORSHIPS) City Savings Bank, Inc. Chairman of the Board 1992 2013 Consulate of the Netherlands in Cebu Honorary Consul 1979 2014 Cotabato Light & Power Company Director 1974 2014 Davao Light & Power Company Inc. Director PAST POSITIONS - GOVERNMENT (INCLUDING DIRECTORSHIPS TO GOV'T FINANCIAL INSTITUTION)
IV. OTHERS HAVE YOU EVEN BEEN CONVICTED, JUDICIALLY OR ADMINISTRATIVELY OF AN OFFENSE OR JUDICIALLY DECLARED INSOLVENT, SPENDTHRIFT, OR INCAPACITATED TO CONTRACT? PARTICULARS (NATURE OF OFFENSE) COURT OF JURISDICTION DATE INFORMATION SCHEDULE OF BUSINESS ESTABLISHMENTS WHERE THE DIRECTORS/OFFICERS AND THEIR SPOUSES AND WITHIN THE FOURTH DEGREE RELATIVES HAVE EQUITY INTERESTS. NAME OF CORPORATION / ASSOCIATION / FIRM NAME OF PERTINENT STOCKHOLDERS, MEMBER PERCENT OF HOLDING TO TOTAL Aboitiz Equity Ventures, Inc. Aboitiz & Company, Inc. Roberto E. Aboitiz 0.0000% Roberto E. Aboitiz 0.0045%