Board of Directors

Diana V. Pardo-Aguilar

Non-Executive Director

AGE: 55
CITIZENSHIP: Filipino
FIRST ELECTED DIRECTOR: May19, 2015
LAST RE-ELECTED DIRECTOR: June 1, 2018

ACADEMIC BACKGROUND
Ms. Pardo-Aguilar holds a Masters degree in Business Administrationmajor in International Business and Finance from PepperdineUniversity, California (1988) and a Bachelor of Science in ComputerStudies from De La Salle University (1985).

BUSINESS AND PROFESSIONAL BACKGROUND/ EXPERIENCE
Ms. Pardo-Aguilar was appointed as Commissioner of the state-runSocial Security System in August 2010 and was reappointed byPresident Rodrigo Duterte in 2016. She is Chairperson of theInvestment Oversight Committee and Vice Chairperson of theInformation Technology Committee; and a Member of the Risk Management and Audit Committees. She was appointed as Director ofSecurity Bank Corporation since April 2017 and Chairs the TrustCommittee. She was also appointed as Chairperson of SB CapitalInvestment Corporation since August 2016. She was appointed as anIndependent Director of Medical Doctor's Inc., of Makati Medical Centersince July 2018 and also appointed as Chairperson of the AuditCommittee since September 2018. She is a Member of the InvestmentCommittee of De La Salle Philippines since July 2018. She was re-elected as one of the members of the Board of Governors of theEmployers Confederation of the Phils. in December 2018. She is aMember of the Board of Directors of Ionics Inc., since December 2016,a Consultant Advisor to the Board of Phil. Seven Corporation sinceJanuary 2015, a Member of the Philippine Stock Exchange's CapitalMarkets Development Board since 2013, a Director of ElectronicCommerce Payment Networks, Inc., since 2004 and a Director ofWenphil Corporation since 1998.

LISTED COMPANIES OF WHICH MS. PARDO-AGUILAR IS CURRENTLY A DIRECTOR
Philippines
  1. Security Bank Corporation
  2. IONICS, Inc.