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Globe Telecom Inc (GLO.PS)

GLO.PS on Philippine Stock Exchange

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Summary

Name Age Since Current Position

Jaime Augusto Zobel de Ayala

56 1996 Non-Executive Chairman of the Board

Ernest Cu

55 2009 President, Chief Executive Officer, Executive Director

Chin Kok Chong

52 2016 Non-Executive Vice Chairman of the Board

Rosemarie Maniego-Eala

45 2016 Chief Finance Officer, Chief Risk Officer, Treasurer

Gil Genio

56 2015 Chief Technology and Information Officer, Chief Strategy Officer, Chief Operating Officer for Business and International Markets

Renato Jiao

60 2013 Chief Human Resource Officer

Rebecca Eclipse

53 2013 Executive Vice President - Office of Strategy Management, Chief Customer Experience Officer

Bernard Llamzon

55 2012 Executive Vice President - Consumer Sales

Marisalve Ciocson-Co

45 2017 Senior Vice President - Law and Compliance, Chief Compliance Officer, Assistant Corporate Secretary

Vicente Froilan Castelo

51 2013 General Legal Counsel, Senior Vice President - Corporate and Legal Services Group

Carmina Herbosa

49 2013 Chief Audit Executive, Senior Vice President - Internal Controls Group

Maria Sy-Manalang

40 2015 Chief Information Officer

Alberto de Larrazabal

60 2015 Chief Commercial Officer

Solomon Hermosura

53 2010 Corporate Secretary

Romeo Bernardo

62 2001 Non-Executive Director

Delfin Lazaro

70 1997 Non-Executive Director

Jose Teodoro Limcaoco

53 2016 Non-Executive Director

Samba Natarajan

50 2015 Non-Executive Director

Fernando Zobel de Ayala

55 1995 Non-Executive Director

Rex Ma. Mendoza

53 2014 Non-Executive Independent Director

Manuel Pacis

71 2011 Non-Executive Independent Director

Phaik Hwa Saw

61 2015 Non-Executive Independent Director

Jose Mari Fajardo

Director of Investor Relations

Biographies

Name Description

Jaime Augusto Zobel de Ayala

Mr. Jaime Augusto Zobel de Ayala, II, has been Non-Executive Chairman of the Board of Globe Telecom, Inc. since December 1996. He has been a Director since March 1989. He is the Chairman and CEO of Ayala Corporation. He also holds the following positions: Chairman of Bank of the Philippine Islands, and Integrated Micro-Electronics, Inc.; Co-Chairman of Ayala Foundation, Inc.; Vice Chairman of Ayala Land, Inc. and AC Energy Holdings, Inc.; Chairman of Harvard Business School Asia-Pacific Advisory Board and Asia Business Council; Vice Chairman of the Makati Business Club, and member of the Harvard Global Advisory Council, Mitsubishi Corporation International Advisory Committee, JP Morgan International Council, International Business Council of the World Economic Forum; Philippine Representative for APEC Business Advisory Council. He graduated with B.A. in Economics (with honours) degree from Harvard College in 1981 and obtained an MBA from the Harvard Graduate School of Business in 1987. His directorship in other listed companies includes Ayala Corporation; Bank of the Philippine Islands; Integrated Micro-Electronics, Inc.; Manila Water Company; and Ayala Land, Inc., all of which are listed on the Philippine Stock Exchange.

Ernest Cu

Mr. Ernest Lawrence Cu has been President, Chief Executive Officer and Executive Director of Globe Telecom, Inc. since April 2, 2009. Mr. Cu joined Globe in October 2008 as Deputy CEO, and was officially appointed President and Chief Executive Officer on 2 April 2009. Since then, he has been passionately driving a sweeping transformation across the company, including modernizing its network and IT infrastructure, creating a strong collaborative and service-oriented culture, and product innovations in its mobile business. Under Mr. Cu’s visionary leadership, Globe has outperformed industry growth with the company breaking records across all key product groups, brands and market segments, now recognized as the number 1 mobile brand in the country. In 2015, Mr. Cu was named Best CEO by Finance Asia for the second time, the last one in 2010. Moreover, for the third year in a row, he was recognized as one of the 100 most influential telecom leaders worldwide by London-based Global Telecoms Business Magazine Power 100. In 2014, Mr. Cu was honored as the Telecommunications Executive of the Year by the International Business Awards (Stevies). Mr. Cu also earned international accolade in 2012 as CEO of the Year by Frost & Sullivan Asia Pacific. Prior to Globe, Mr. Cu was President and CEO of SPi Technologies from 1997 to 2008. At the cusp of the new millennium, Mr. Cu spurred the beginning of the BPO business model for the Philippines, to be widely regarded as one of the founding fathers of BPO in the Philippines. Lauding his pioneering spirit, and drawing great highlight to his career then was a recognition from Ernst & Young in 2003 as the ICT Entrepreneur of the Year. Mr. Cu has a Bachelor of Science Degree in Industrial Management Engineering from De La Salle University in Manila, and an M.B.A. from the J.L. Kellogg Graduate School of Management, Northwestern University.

Chin Kok Chong

Mr. Chong (Mark) Chin Kok has been Non-Executive Vice Chairman of the Board of Globe Telecom, Inc. since April 13, 2016. He previously served as Non-Executive Co-Vice Chairman of the Board from 6 October 2009 to 8 October 2010, and from April 16, 2013 to April 13, 2016. Mr. Chong was appointed CEO of International, Group Consumer, of Singapore Telecommunications Limited (Singtel) on 14 January 2013 to oversee the growth of Singtel Group’s international affiliates, strengthen its relationship with overseas partners, and drive regional initiatives for scale and synergies. Prior to this appointment, he was Chief Operating Officer of Advanced Info Service Plc (AIS), the Group’s associate in Thailand, in charge of sales and marketing products, network operations, IT solutions, customer and services management. He has also held senior executive roles in the Consumer, Enterprise and Network groups in Singtel. Mr. Chong graduated with a Bachelor of Electronics Engineering and Master in Research in Electronic Systems from ENSERG, Grenoble, France and obtained his Master of Business Administration from the National University of Singapore. He is also a senior fellow with the Singapore Computer Society. Mr. Chong is a Director of Bharti Infratel, a public listed company in India.

Rosemarie Maniego-Eala

Ms. Rosemarie Maniego-Eala has been Chief Finance Officer, Chief Risk Officer, Treasurer at Globe Telecom, Inc. since December 7, 2016, after beig its Acting Chief Finance Officer, Chief Risk Officer, Treasurer since November 9, 2015. She joined Globe in February 1998. Her previous positions in the Company were Assistant Vice President for Financial Planning and Analysis, President of G-Xchange Inc. (mobile commerce subsidiary), and Senior Vice President for International Business. She has had extensive experience in financial planning and analysis, capital markets fund raising, joint ventures, mergers and acquisitions, investor relations, strategic planning, business development, and setting up and managing start-ups. Prior to joining Globe, Ms. Eala was Deputy Research Head for Natwest Markets. Ms. Eala earned her Bachelor of Arts in Management Economics from the Ateneo de Manila University.

Gil Genio

Mr. Gil B. Genio has been Chief Technology and Information Officer, Chief Strategy Officer, Chief Operating Officer for Business and International Markets of Globe Telecom, Inc since November 9, 2015. Before that, he had been its Chief Operating Officer for Business and International Markets and Chief Strategy Officer. He served as Chief Financial Officer and Senior Vice President from 1997 until April 2, 2009. As CTIO, Mr. Genio leads all network, technology and information organizations and drives the overall vision, development and execution of architecture and strategies, proactively responding to the Company's business and market demands. He is concurrently the Chief Strategy Officer. He also performs other legal entity functions for Globe such as CEO of subsidiaries Innove Communications and Bayan, as well as board member of G-Exchange, Globe Capital Ventures, Flipside Publishing Services Inc., Asticom, Global Telehealth Inc., AdSpark and Kickstart Ventures. Among his previous jobs in Globe was Chief Financial Officer, followed by stints as group head for fixed networks, carrier services and business customers. Gil is a Managing Director at Ayala Corporation. Before joining Globe and Ayala, Mr. Genio had spent more than 11 years with Citibank in the Philippines, Singapore, Japan and Hong Kong, with stints in financial control, risk management, product development, audit and market risk management. Mr. Genio obtained a Masters in Business Management, graduating With Distinction, from the Asian Institute of Management. He holds a Bachelor of Science degree in Physics, magna cum laude, from the University of the Philippines. Gil is currently Chairman of GSM Association Asia Pacific.

Renato Jiao

Mr. Renato M. Jiao has been Chief Human Resources Officer of Globe Telecom, Inc. since October 1, 2013. He joined Globe in June 2010. Mr. Jiao has over 30 years of experience in general management and leveraging leading-edge technologies, processes and human capital for competitive advantage. He is a seasoned HR Practitioner with 15 years of experience in multi-functional HR practice areas. Mr. Jiao also held various significant positions in Procter and Gamble (Philippines), Inc. and Procter and Gamble Asia Pte Ltd. Prior to joining Globe, he was President of IBM Business Services, Inc. Mr. Jiao earned his Bachelor of Science degree in Mechanical Engineering from the University of the Philippines.

Rebecca Eclipse

Ms. Rebecca V. Eclipse has been Executive Vice President - Office of Strategy Management and Chief Customer Experience Officer of Globe Telecom, Inc. since October 1, 2013. She joined Globe in March 1995. Ms. Eclipse has over 25 years of experience in the telecommunications industry, holding key leadership roles in financial management, revenue assurance and fraud, internal controls, business operations to strategy development and management, process and quality management and, more importantly today, customer experience transformation. Prior to this, she also draws from her consulting, risk management, financial management and auditing experience from SGV & Co, as well as Eastern Telecoms and Oceanic Wireless Network.

Bernard Llamzon

Mr. Bernard P. Llamzon has been Executive Vice President - Consumer Sales of Globe Telecom, Inc. since August 15, 2012. He joined Globe in October 2006 to handle Sales and Distribution for wireless products and has since then created a track record of operational excellence and effective execution. Mr. Llamzon is a veteran in the field of Sales and Distribution with significant contributions in the beverage, tobacco and telecommunications industries. Deriving from 27 years of experience, he possesses broad and deeply-applied knowledge on all sales channel types, practices the disciplines of a global company, has a well-developed local network, and has tested leadership over a large sales organization. Mr. Llamzon holds a bachelor’s degree in Commerce, major in Business Management from De La Salle University, and has attended the Management Development Program of the Asian Institute of Management and INSEAD’s World Class Business Manager Program.

Marisalve Ciocson-Co

Atty. Marisalve Ciocson-Co serves as Senior Vice President - Law and Compliance, Chief Compliance Officer, Assistant Corporate Secretary of the Company. She was Compliance Officer, Vice President - Legal Services of Globe Telecom, Inc. She was appointed Assistant Corporate Secretary and Head of Legal Services on April 12, 2010, then served as Compliance Officer, Assistant Corporate Secretary, Head - Legal Services Division starting July 6, 2010. She is a graduate of Bachelor of Arts in Political Science from the University of the Philippines in Diliman and earned her Juris Doctor degree from the Ateneo de Manila University College of Law.

Vicente Froilan Castelo

Atty. Vicente Froilan M. Castelo has been General Legal Counsel and Senior Vice President - Corporate and Legal Services Group of Globe Telecom, Inc. since October 1, 2013. He served as Head - Corporate and Legal Services Group from April 12, 2011 to October 1, 2013. He is a veteran in the practice of law, and is one of the pioneers in the practice of Law in the telecommunications and information communication technology field. He earned his Bachelor of Laws from San Beda College and is the President of the Telecommunications and Broadcast Attorneys of the Philippines. He joined Globe Telecom as the Head of Regulatory Affairs in July 1998.

Carmina Herbosa

Ms. Carmina J. Herbosa has been Chief Audit Executive and Senior Vice President - Internal Controls Group of Globe Telecom, Inc. since October 1, 2013. She joined Globe in February 2012. Ms. Herbosa is a Certified Public Accountant, a Certified Internal Auditor (US CIA) and a Certified Control Self-Assessment Auditor (US CCSA). Ms. Herbosa has more than 15 years of financial and audit experience having held management positions in Procter & Gamble in Asia, Europe, and the US. Prior to joining Globe, Ms. Herbosa was based in China as Senior Director for Internal Audit for Asia and EMEA of Whirlpool Corporation. Ms. Herbosa earned her Bachelor of Science in Business Administration and Accountancy, cum laude, from the University of the Philippines, and her Master of Business Administration from the Kellogg School of Management, Northwestern University.

Maria Sy-Manalang

Ms. Maria Aurora Sy-Manalang has been Chief Information Officer at Globe Telecom, Inc. since November 9, 2015. She is a certified Project Management Professional (PMP) with more than 20 years working experience in the Information Technology and Telecommunications industry. Her area of expertise includes project management, platform management, software and product development and management, training, and education. Ms. Sy-Manalang joined Globe in 2005. She has since then handled various leadership roles in the organization, the most recent of which was Head of Product Management. While working with Globe, she has been instrumental in standardizing the product design and delivery process; through her guidance, the Product Management division evolved into an enterprise resource, driving better synergies within and across the organization. Prior to joining Globe, she gained product management experience as IBM/Lotus Product Manager at Tech Pacific, and had overall responsibility for the iPlanet software business of Sun Microsystems in the Philippines (since then re-branded as Sun Java Enterprise System) covering Sales, Pre-sales, Technical Support and Channels. Ms. Sy-Manalang holds a Bachelor of Science degree in Computer Science specializing in Information Technology from De La Salle University, and a Master of Business Administration degree from Ateneo Graduate School of Business.

Alberto de Larrazabal

Mr. Alberto M. de Larrazabal has been Chief Commercial Officer of Globe Telecom, Inc. since November 9, 2015, after being its Chief Finance Officer, Chief Risk Officer and Treasurer since April 13, 2010. As CCO, Mr. de Larrazabal will drive the integration and execution of the Company's strategies across all commercial units, including marketing, sales and channels, and product development for all segments of business. He joined Globe in June 2006 as Head of the Treasury Division. Mr. De Larrazabal has had over two decades of extensive experience as a senior executive in Finance, Business Development, Treasury Operations, Joint Ventures, Mergers and Acquisitions, as well as Investment Banking and Investor Relations. Prior to joining Globe, he held such positions as VP and CFO of Marsman Drysdale Corp., VP and Head of the Consumer Sector – JP Morgan, Hong Kong, and SVP and CFO of San Miguel Corporation.

Solomon Hermosura

Atty. Solomon M. Hermosura has been Corporate Secretary of Globe Telecom, Inc. since July 6, 2010. Mr. Hermosura is a Managing Director of Ayala Corporation and a member of its Management Committee and the Ayala Group Management Committee. He is the General Counsel, Corporate Secretary and Compliance Officer of Ayala Corporation, and the CEO of Ayala Group Legal. He also serves as Group General Counsel and Corporate Secretary of Ayala Land, Inc., and as Corporate Secretary of Manila Water Company, Inc., Integrated Micro Electronics, Inc., Ayala Foundation, Inc., and a number of other companies in the Ayala Group; and as member of the Boards of Directors of a number of companies in the Ayala Group. Mr. Hermosura graduated valedictorian with Bachelor of Laws degree from San Beda College in 1986 and placed third in the 1986 Bar Examinations.

Romeo Bernardo

Mr. Romeo L. Bernardo has been Non-Executive Director of Globe Telecom, Inc. since September 2001. He is Managing Director of Lazaro Bernardo Tiu and Associates (LBT), a financial advisory firm based in Manila. He is also a GlobalSource economist in the Philippines. He is Chairman of ALFM Family of Funds and Philippine Stock Index Fund. He is likewise a director of several companies and organizations including Aboitiz Power, BPI, RFM Corporation, Philippine Investment Management (PHINMA), Inc, Philippine Institute for Development Studies (PIDS), BPI-Philam Life Assurance Corporation, National Reinsurance Corporation of the Philippines (NRCP) and Institute for Development and Econometric Analysis. He is a member of the Philippine World Bank Advisory Group and a member of the Panel of Conciliators of the International Centre for Settlement of Investment Disputes. He previously served as Undersecretary of Finance and as Alternate Executive Director of the Asian Development Bank. He was an Advisor of the World Bank and the IMF (Washington D.C.). Mr. Bernardo holds a degree in Bachelor of Science in Business Economics from the University of the Philippines (magna cum laude) and a Masters Degree in Development Economics at Williams College from Williams College in Williamstown, Massachusetts. His directorship in other listed companies includes Aboitiz Power; Bank of the Philippine Islands; RFM Corporation; and National Reinsurance Corporation of the Philippines. All of them are listed on the Philippine Stock Exchange.

Delfin Lazaro

Mr. Delfin Lapus Lazaro has been Non-Executive Director of Globe Telecom, Inc. since January 1997. His other significant positions include: Chairman of Philwater Holdings Company, Inc., Atlas Fertilizer & Chemicals Inc., Chairman and President of AC Energy Holdings, Inc. (formerly Michigan Power) and A.C.S.T. Business Holdings, Inc.; Director of Ayala Corporation, Ayala Land, Inc., Integrated Micro-Electronics, Inc., Manila Water Co., Inc., Ayala DBS Holdings, Inc., Probe Productions, Inc. and Empire Insurance Company; and Trustee of Insular Life Assurance Co., Ltd. He was named Management Man of the Year 1999 by the Management Association of the Philippines for his contribution to the conceptualization and implementation of the Philippine Energy Development Plan and to the passage of the law creating the Department of Energy. He was also cited for stabilizing the power situation that helped the country achieve successive high growth levels up to the Asian crisis in 1997. Mr. Lazaro earned his Bachelor of Science in Metallurgical Engineering from the University of the Philippines, and his Masters of Business Administration (with distinction) from the Harvard Graduate School of Business. His directorship in other listed companies includes Ayala Corporation; Ayala Land, Inc.; Integrated Micro-Electronics, Inc.; and Manila Water Company, all of which are listed on the Philippine Stock Exchange.

Jose Teodoro Limcaoco

Mr. Jose Teodoro K. Limcaoco has been Non-Executive Director at Globe Telecom, Inc. since April 13, 2016. He is the Chief Finance Officer and Finance Group Head of Ayala Corporation since April 2015. He is the Chairman of Ayala Healthcare Holdings, Inc., Ayala Hotels, Inc., Darong Agricultural and Development Corporation, Zapfam Inc., and Water Capital Works, Inc. He is President of Liontide Holdings, Inc. and of Philwater Holdings Company, Inc. He is a Director of AC Energy Holdings, Inc., Ayala Aviation Corporation, Ayala Education, Inc., Asiacom Philippines, Inc., AG Counselors Corporation, Michigan Holdings, Inc., BPI Globe Banko, LICA Management Inc., and Just For Kids, Inc. and an Independent Director of the SSI Group, Inc. He is a director of Ayala Automotive Holdings Corporation effective January 19, 2016. He joined Ayala Corporation as a Managing Director in 1998. Prior to his appointment as CFO in April 2015, he held various responsibilities including President of BPI Family Savings Bank, President of BPI Capital Corporation, Officer-in-Charge for Ayala Life Assurance, Inc. and Ayala Plans, Inc., Trustee and Treasurer of Ayala Foundation, Inc., President of myAyala.com, and CFO of Azalea Technology Investments, Inc. He has held prior positions with JP Morgan & Co. and with BZW Asia. He graduated from Stanford University with a BS Mathematical Sciences (Honors Program) in 1984 and from the Wharton School of the University of Pennsylvania with an MBA (Finance and Investment Management) in 1988. Mr. Limcaoco is an Independent Director of SSI Group, Inc., listed on the Philippine Stock Exchange.

Samba Natarajan

Mr. Samba Natarajan has been Non-Executive Director at Globe Telecom, Inc. since April 7, 2015. He is Managing Director of Digital Enterprise of Singapore Telecommunications Limited. Prior to this, he was a Partner with McKinsey & Co., where he most recently led the Telecoms, Media and Technology (TMT) practice for South East Asia, with 15 years of management consulting experience in North America & Asia. Mr. Samba also has wide range of advisory experience on issues of strategy, growth, portfolio optimization, regulation, commercial, M&A due diligence, organization and internal process improvements. He has been invited to moderate at CommunicAsia, including at the Inter-Ministerial Forum involving a panel of several ministers and CEOs of telecoms in Asia. Mr. Natarajan also has more than eight (8) years of prior experience in banking & investment services, with significant operational experience in setting up offshore operations and developing a new range of investment products. From 1988 to 1996 he was connected with Citibank, New York/Chicago handling investment products for offshore clients, International Client group; Citibank, Mumbai/ Chennai handling Core Banking Operations, Off-shoring and Outsourcing; Citibank, Singapore /Manila handling Business Development, for Non-Resident Indian New Markets (Asia). He graduated with a Bachelor of Engineering, Major in Electrical Engineering (EE), summa cum laude equivalent from the Birla Institute of Technology & Science, Pilani, India and obtained his Post Graduate Diploma in Management at Indian Institute of Management. Ahmedabad. Mr. Natarajan holds an MBA degree, Dual Major in Strategic Management & Finance from The Wharton School, University of Pennsylvania, where he was a Palmer Scholar and a Ford Fellow.

Fernando Zobel de Ayala

Mr. Fernando Zobel de Ayala has been Non-Executive Director of Globe Telecom, Inc. since October 1995. He is the President and Chief Operating Officer of Ayala Corporation, one of the Philippines' largest conglomerates involved in real estate, financial services, telecommunications, water, electronics, automotive, international investments, business process outsourcing, power generation, and transport infrastructure. He is also Chairman of Ayala Land and Manila Water Company and Vice Chairman of the executive committee of Bank of the Philippine Islands; Co-Chairman of Ayala Foundation, which has projects in education, art and culture, environment and sustainable development. Mr. Zobel is also a member of the INSEAD East Asia Council and the World Presidents' Organization; member of the Board of Habitat for Humanity International and the Chairman of the steering committee of Habitat for Humanity's Asia Pacific Capital Campaign. He also serves on the Board of Trustees of the Asia Society. He is involved in the Harvard Club of the Philippines, Makati Business Club, Management Association of the Philippines, and Philippine-Singapore Business Council. Mr. Zobel is a Board member of the National Museum, Caritas Manila, the foundation of the Roman Catholic Church, Pilipinas Shell Corporation, and Pilipinas Shell Foundation. Mr. Zobel holds a liberal arts degree from Harvard College and a Certificate in International Management from INSEAD, France. He is also Director at Ayala Corporation; Bank of the Philippine Islands; Ayala Land, Inc.; Manila Water Company; and Integrated Micro-Electronics, Inc., all of which are listed on the Philippine Stock Exchange.

Rex Ma. Mendoza

Mr. Rex Ma. A Mendoza has been Non-Executive Independent Director at Globe Telecom, Inc. since April 8, 2014. He is the founder and Managing Director of Rampver Financials, a financial services firm and the leading non-bank mutual funds distributor in the country. He was previously the Senior Adviser to the AIA Group CEO for Marketing and Distribution. AIA Group Limited is the leading Pan-Asian insurance company and is the parent firm of the Philippine American Life and General Insurance Company (Philam Life). Prior to this position, he was the President and Chief Executive Officer of Philam Life, Chairman of The Philam Foundation, Inc. and Vice Chairman of BPI Philam Life Assurance Company. Prior to rejoining Philam Life, he was Senior Vice President and Chief Marketing and Sales Officer of Ayala Land, Inc. He was also Chairman of Ayala Land International Sales, Inc., President of Ayala Land Sales, Inc., and Avida Sales Corporation. He currently serves as Director of The Freeport Area of Bataan, Esquire Financing, Inc., Seven Tall Trees Events, Inc., and the Cullinan Group. He has a Master’s Degree in Business Management with distinction from the Asian Institute of Management and was one of the 10 Outstanding Graduates of his batch at the University of the Philippines where he obtained a BSBA degree with a double major in marketing and finance. He was awarded Most Distinguished Alumnus of the University of the Philippines’ Cesar E.A. Virata School of Business last December 2013. He is also a fellow with distinction at the Life Management Institute of Atlanta, Georgia, USA, a Registered Financial Planner and a four-time member of the Million Dollar Round Table. Mr. Mendoza was a professor of Marketing and Computational Finance at the De La Salle University Graduate School of Business. He taught strategic marketing, services marketing and services strategy. He has served as Chairman of the Marketing Department and was awarded as one of the University’s most outstanding professors.

Manuel Pacis

Mr. Manuel A. Pacis has been Non-Executive Independent Director at Globe Telecom, Inc. since April 12, 2011. He was formerly a Vice President for Finance of the Procter & Gamble Company (P&G) in Cincinnati, Ohio and was named Vice President-Comptroller, Internal Controls of P&G Worldwide. As such, among his many functions and responsibilities included leadership for financial auditing, accounting, financial and strategy management of the company. He held positions of increasing responsibility in the Philippines, the US, Mexico, China, and Japan including Chief Financial Officer of P&G Asia, and a Global Business Unit (GBU). He also served as Vice President for Internal Controls Worldwide and Financial Systems Worldwide at P&G. His wide-ranging experiences throughout his business career have included leadership roles in corporate governance, strategic planning, internal audit, management systems / IT, M&A, joint ventures, and finance & accounting. Mr. Pacis graduated with a Bachelor of Business Administration (BBA), magna cum laude, from the University of the East in 1963.

Phaik Hwa Saw

Ms. Saw Phaik Hwa has been Non-Executive Independent Director at Globe Telecom, Inc. since April 7, 2015. She was the Group CEO of Auric Pacific Group, listed on the Mainboard of the Singapore Exchange, which has diverse business interests ranging from distribution of fast moving consumer food, food manufacturing and retailing, management of restaurant and food court operations to other strategic investments including fund investment. The Group operates in various countries throughout Asia including Singapore, Malaysia, Indonesia, Hong Kong and China. Ms. Saw retired as its CEO on 1 May 2015 but remained as a consultant with the Lippo Group of companies, and continued to advise the Group on various matters. Ms. Saw is also a Director of Hour Glass Limited. Prior to this, Ms. Saw was the President and CEO of SMRT Corporation Ltd between December 2002 to January 2012, Singapore’s first multimodal public transport service provider. During her tenure, she had enhanced the public travel experience in Singapore by introducing commuter-centric initiatives and adding lifestyle conveniences at stations to make public transport a choice mode of travel for all. She also was instrumental in broadening SMRT’s geographical footprint as well as establishing SMRT’s presence overseas with the opening of offices in the Middle East and China which serve as springboards to opportunities in those regions. For the period 1984 to 2002, Ms. Saw was the Regional President in charge of businesses in Singapore, Indonesia, and Malaysia for DFS Venture Singapore. Ms. Saw holds a Second Upper Class Honours in Biochemistry from the University of Singapore and has attended the Advanced Management Programme, University of Hawaii.

Jose Mari Fajardo