Mr. Lopez, Filipino, has been a member of the board since November 29, 2007. He is also currently Chairman and Chief Executive Officer of EDC and the publicly-listed companies FPH and First Gen. He is currently the Vice Chairman of Rockwell Land Corporation and also sits on the board of ABS-CBN Corporation, both of which are listed companies.

A staunch environmentalist, he is the Chairman of the Sikat Solar Car Challenge Society and is a member of the Board of Trustees of the Philippine Disaster Resilience Foundation and Forest Foundation Philippines.

Mr. Lopez is a member of the Asia Business Council, World Presidents Organization, New York Philharmonic International Advisory Board, Chief Executives Organization, ASEAN Business Club, Management Association of the Philippines (“MAP”), Philippine Chamber of Commerce and Industry, European Chamber of Commerce of the Philippines, and Makati Business Club.

Mr. Lopez is a graduate of the University of Pennsylvania with a Bachelor of Arts degree in Economics and International Relations, graduating cum laude (1983).

Mr. Tantoco, Filipino, sits as a director of the company since November 29, 2007. He is currently President and Chief Operating Officer of EDC and several EDC subsidiaries, such as, but not limited to, BGI, GCGI, and EBWPC. He also sits as a director and Executive Vice President of First Gen, a publicly-listed company, and several First Gen subsidiaries. He is currently the President and Trustee of the Oscar M. Lopez Center for Climate Change Adaptation and Disaster Risk Management Foundation, Inc. and a trustee in the board of several non-profit organizations, such as KEITECH Educational Foundation Inc., Business for Sustainable Development, Inc., The Lopez Museum, Stiftung Solarenergie Solar Energy Foundation, and Messy Bessy. He has been a director of the International Geothermal Association since 2010. He previously worked with management consulting firm Booz, Allen and Hamilton, Inc. in New York and London where he specialized in mergers and acquisition advisory, turnaround strategy advisory, and growth strategy formulation for media and manufacturing companies.

Mr. Tantoco has an MBA in Finance from the Wharton School of Business of the University of Pennsylvania (1993) and a Bachelor of Science degree in Business Management from the Ateneo de Manila University where he graduated with honors (1988).

Mr. Puno, Filipino, has been a director of EDC since November 29, 2007. He also sits in the board of publicly-listed companies FPH, First Gen, and Rockwell Land. He is also the President and COO of FPH, First Gen, and several First Gen subsidiaries, such as Red Vulcan Holdings Corporation, First Gen Energy Solutions, FGP Corp., and First NatGas Power Corp. He previously worked with the Global Power and Environmental Group of The Chase Manhattan Bank in Singapore and Hong Kong where he originated and executed financial advisory and debt arrangement mandates for power and water projects in Asia.

Mr. Puno has a Master of Management degree from the Kellogg Graduate School of Management of Northwestern University (1990) and a Bachelor of Science degree in Business Management from the Ateneo de Manila University (1985).

Mr. Quintos, Filipino, has been a director of EDC since November 2015. He is currently Senior Vice President of FPH and sits as an independent director of iPeople, a publicly-listed company. He is a member of the board of Philippine American Life and General Insurance Company, Skycable, STI Education Services, Vicsal Investment, and AB Capital Investment. He is currently a Trustee of the Foundation for Adolescent Development and the Knowledge Channel Foundation.

Prior to joining FPH, Mr. Quintos was President and CEO of Prople Limited and was the Chairman and Country General Manager of IBM Philippines Inc. He also headed all of IBM’s wholly owned subsidiaries in the Philippines. He was President and CEO of IBM Daksh Philippines Inc., Chairman of IBM Solutions Delivery Inc., and Chairman of IBM Business Services Inc. IBM’s BPO operating subsidiaries, IBM Daksh and IBM Business Services, were set-up during his tenure.

He was formerly the Chairman of the ICT Panel of the Joint Congressional Committee on Science and Technology of the Republic of the Philippines. He was previously the Chairman of De La Salle University Manila and the Co-Chairman of the De La Salle Philippines board, which oversees the unified administration of the network of seventeen (17) La Sallian institutions in the Philippines. He was also the previous Vice Chairman of the Credit Information Corporation, the national credit registry of the Philippines.

Mr. Quintos is a graduate of the University of the Philippines with a Bachelor of Science degree in Industrial Engineering, cum laude.

Mr. Russell, British, has been a director of EDC since November 29, 2007. He is also an Executive Vice President of First Gen and director of GCGI. He was previously Vice President of Generation Ventures Associates (“GVA”), an international developer of independent power projects based in Boston, USA, responsible for the development of 1,720 MW of IPP projects in Asia. Prior to joining GVA, he worked for BG plc based in London and Boston, responsible for the development of power and natural gas distribution projects.

Mr. Russell has an MBA with Distinction in International Business & Export Management from the City University Business School, London, England (1989) and a Bachelor of Science with Honours in Chemical & Administrative Sciences from the City University, London, England (1987).

Mr. Baldwin, Australian, has been a director of EDC since October 3, 2017. He is also a Senior Managing Director at Macquarie Infrastructure and Real Assets (“MIRA”), where he is the head of power, renewable, and utility businesses across Asia. MIRA is the world’s largest infrastructure asset manager and has approximately 11GW of renewable energy investments under management.

Mr. Baldwin’s industry experience includes renewable, utilities, resources, and petrochemicals in both private and listed companies around the world.

Prior to joining MIRA in 2017, Mr. Baldwin was CEO, Integrated Gas at Origin Energy, where he successfully led the delivery of the $25 billion Australia Pacific LNG project. Prior to this, he was CEO of Contact Energy (“Contact”), one of New Zealand’s largest integrated energy companies with more than 2,000 MW of geothermal, hydroelectric, and gas-fired generation, and approximately 600,000 customers. Prior to his role at Contact, Mr. Baldwin was a senior executive at MidAmerican Energy (now Berkshire Hathaway Energy) in the Philippines and the United States, with responsibilities that included the delivery and operation of 650 MW of geothermal and hydroelectric power in the Philippines; and Project Director at SouthPac Corporation (AsiaPower Developments) with responsibility for the development of the Wayang Windu geothermal project in Indonesia. Mr. Baldwin started his career with Shell where he held project development and operational management roles in New Zealand and the Netherlands. He has been a director of private and listed companies including Contact Energy, Australia Pacific LNG, the Australian Petroleum Production & Exploration Association, Queensland Resources Council, and Energia Andina (Chile). He has thirty (30) years of experience developing and operating industrial, energy, and resource companies in Europe, Asia, Australia, and the US, as well as fifteen (15) years leading listed and private businesses.

Mr. Baldwin has an MBA from the Victoria University of Wellington (1994) and an undergraduate degree in Chemical Engineering from the University of Canterbury (1985).

Mr. Low, Malaysian, has been a director of EDC since October 3, 2017. He is also a Managing Director at MIRA, where he focuses on power and renewable investment opportunities across South East Asia. MIRA is the world’s largest infrastructure asset manager with over US$90bn of equity invested across over 150 businesses globally.

He has been with MIRA since 2006, initially based in MIRA’s London office, but subsequently moving to Hong Kong (2011) and Singapore (2013). He was a key member of the MIRA team responsible for the capital raising of MIRA’s Philippines-focused infrastructure fund (PINAI), which raised approximately PHP26 billion of capital commitments in 2012. He also led a majority of the investments made by the PINAI, which achieved full deployment in a little over three (3) years.

Mr. Low has a Master’s degree in Management from Imperial College London and an undergraduate degree in Economics from the London School of Economics.

Ms. Goh, Malaysian, is a director of EDC since December 5, 2018. She is a Senior Vice President at GIC’s infrastructure practice, where she has coverage responsibility for the Asia-Pacific region with prior experience investing in the US and Europe. GIC was established in 1981 as a private company, wholly owned by the government of Singapore, to manage the foreign reserves of Singapore. It is one of the world’s largest global investors, with well over US$100 billion of assets in more than forty (40) countries worldwide.

Ms. Goh has been a member of GIC’s infrastructure practice since 2008. She has an MSc in Management Science & Engineering from Stanford University and a BSc in Mathematics with Statistics for Finance from Imperial College London.

Mr. Chua, Filipino, has been an independent director of EDC since July 29, 2010 and he sits as the Chairman of the Audit and Governance Committee since July 13, 2011. He was the Country Chairman of the Shell Companies in the Philippines from September 2003 to October 2016. He had corporate responsibility for the various Shell companies in the exploration, manufacturing, and marketing sector of the petroleum business. Likewise, he oversaw the chemicals businesses and shared services. He is currently an independent director of the Integrated MicroElectronics Inc. (“IMI”) and Metrobank. He is also currently on the Advisory Board of Mitsubishi Motors Philippines Corporation.

His career spanned more than thirty eight (38) years of experience in the business fields of chemicals, auditing, supply planning and trading, marketing and sales, lubricants, corporate affairs, and general management. Outside the Philippines, he held senior positions as Transport Analyst in Group Planning in the UK and as General Manager of the Shell Company of Cambodia. From July 1999 to August 2003, he served in various regional roles in Shell Oil Products East, including as GM for Consumer Lubricants for Asia Pacific covering all countries East of Suez Canal including Saudi Arabia, China, India, Korea, ASEAN, Australia, New Zealand, and the Pacific Islands. He also headed Shell’s Global Marketing for Commercial Fuels.

Mr. Chua earned his Bachelor of Science degree in Chemical Engineering from De La Salle University (1978) and attended various international seminars and courses including the senior management course in INSEAD in Fontainebleau, France. He is a recipient of numerous local and international recognitions, including CEO EXCEL for Excellence in Communication in Organisations (2005); Asia People of the Year (2013); MAP’s Management Man of the Year (2013) and CEO of the Year in the Asia Pacific SABRE (Superior Achievement in Branding Reputation and Engagement) Awards in China in 2014. In 2015, he was conferred the Lifetime Achievement Award by the Golden Wheel Awards Foundation. In 2016, he was awarded by the Asia CEO as Global Filipino Executive of the Year. He was also conferred Doctor of Humanities Honoris Causa by De La Salle Araneta University in 2018.

Atty. Lim, Filipino, has been an independent director of EDC since July 29, 2010. He is a Senior Partner and a member of the Executive and Special Committees of the Angara Abello Concepcion Regala & Cruz Law Offices (“ACCRALAW”).

Atty. Lim is the incumbent President of the Shareholders’ Association of the Philippines (“SharePHIL”). He is a member of the Board of Governors, and is the Vice-President of the Management Association of the Philippines (“MAP”). Atty. Lim is also a trustee of the Financial Executives Institute of the Philippines (“FINEX”), CIBI Foundation, Inc., and the Judicial Reform Initiative, Inc., and a Fellow of the Institute of Corporate Directors (“ICD”).

Atty. Lim is a law professor in the Ateneo de Manila University, San Beda Graduate School of Law, and a professorial lecturer and Vice-Chair of the Commercial Law Department at the Philippine Judicial Academy. He is a member of the American Bar Association, International Insolvency Institute (“III”), and Advisory Committee for the Asian Principles of Business Restructuring Project of the III, and Asian Business Law Institute.

Atty. Lim is a director of The Insular Life Assurance Co., Ltd., Producers Savings Bank Corporation, and Camerton Holdings.

Atty. Lim graduated magna cum laude in Bachelor of Philosophy and cum laude in Bachelor of Arts from the University of Santo Tomas. He completed his Bachelor of Laws degree (Second Honors) from the Ateneo de Manila University, and his Master of Laws degree from the University of Pennsylvania, USA.

Atty. Lim is a member of both the Philippine Bar and New York State Bar.

Mr. Ayala has been an independent director since September 7, 2016 and currently sits as the Chairman of the Related Party Transactions Committee since May 8, 2017. He is also an Independent Director of Sky Cable and the Managing Director of the Philippine office of Endeavor, a global nonprofit organization focused on accelerating the growth of high impact entrepreneurs.

Prior to Endeavor, Mr. Ayala founded Hatchd, Inc, a technology incubator that has helped to create companies such as Rappler, PawnHero, Purple Click, AVA, Zipmatch, Ayannah, and GrowSari. He was also a co-founder of IRG Ltd, a Hong Kong-based M&A advisory firm focused on the telecoms, media, and tech sectors across the Asia Pacific.

Mr. Ayala is a past President of Entrepreneurs Organization (Philippine Chapter) and has an MBA from Harvard Business School and a BA from Yale University.