BOARD OF DIRECTORS, MANAGEMENT TEAM, AND EXECUTIVE OFFICERS

The Board is primarily responsible for ensuring GSMI’s long-term growth and success. The nine (9) board members, each elected by the stockholders during the Regular Stockholders’ Meetings (RSM), hold office for one (1) year until qualified successors are elected vice their positions, in accordance with the Company’s Amended By-laws.

BOARD OF DIRECTORS

Chairman and CEO

EDUARDO M. COJUANGCO, JR.

President

RAMON S. ANG

Board Members

FRANCISCO S. ALEJO III

LEO S. ALVEZ

MARIO K. SURIO

AURORA S. LAGMAN
(Independent Director)

AURORA T. CALDERON

GABRIEL S. CLAUDIO

MINITA V. CHICO-NAZARIO
(Independent Director)

BOARD OF DIRECTORS, MANAGEMENT TEAM, AND EXECUTIVE OFFICERS

The Board is primarily responsible for ensuring GSMI’s long-term growth and success. The nine (9) board members, each elected by the stockholders during the Regular Stockholders’ Meetings (RSM), hold office for one (1) year until qualified successors are elected vice their positions, in accordance with the Company’s Amended By-laws.