Members of the Audit Committee as of June 16, 2022

Winston Chan
Member

A Filipino citizen, age 66, Mr. Winston A. Chan obtained his Bachelor of Science Degree in Accountancy from Colegio de San Juan de Letran. He is a Certified Information Systems Manager, a Certified Information Systems Auditor, and a Certified Public Accountant. He completed the Advanced Management Program (AMP) at the Harvard Business School in Boston, Massachusetts, USA, the Advanced Business Strategy Course at INSEAD Singapore, and the Management Development Program at the Asian Institute of Management.

He has more than 35 years of Audit and IT Audit, and Strategic IT and Business Consulting experience and is currently serving as an Independent and Non-Executive Director of San Miguel Food and Beverage, Inc., an Independent Director of Leisure & Resorts World Corporation, and a Director of Kairos Business Solutions, Inc. and DataOne Asia (Philippines), Inc. Mr. Chan served as Advisor to the Board of Directors of 2GO Group, Inc. (2018), and held the following positions in SGV & Co.: Management Committee Member and Managing Partner, Advisory Services (2007-2017) and Advisory Committee Member (2016-2017). He was also Asia Coordinating Partner for EY Global 360 Accounts: Procter & Gamble, Bayer, Goodyear Tires and Sony (2007-2017).

He was appointed member of the Audit Committee in August 2021.