Board of Directors

Marilyn A. Victorio-Aquino

Non-Executive Director

AGE: 63
CITIZENSHIP: Filipino
FIRST ELECTED DIRECTOR: April 18, 2013
LAST RE-ELECTED DIRECTOR: June 1, 2018

ACADEMIC BACKGROUND
Ms. Aquino graduated cum laude (class salutatorian) from theUniversity of the Philippines College of Law in 1980 and placed secondin the Philippine Bar Examinations.

BUSINESS AND PROFESSIONAL BACKGROUND/ EXPERIENCE
Ms. Aquino's practice focused on banking, finance and securities,construction and infrastructure, investments, mergers and acquisitions,and mining and natural resources. Ms. Aquino was elected as Directorof the Company on April 18, 2013. She has been a Director of PhilexMining Corporation and Philex Gold Philippines, Inc. since December 7,2009 and was re-elected on June 26, 2013. She is also a Director of PXPEnergy Corporation. She is an Assistant Director of First Pacific Co. Ltd.since July 2012, following her 32-year law practice at SyCip SalazarHernandez and Gatmaitan Law Offices, where she was Partner from1989 to 2012. She is the President and Chief Executive Officer ofMetroPac Movers Inc., the logistics company of Metro PacificInvestments Corporation. She is also the President of First CoconutManufacturingCorporation. She has been a Director ofPremierLogistics, Inc. since January 2017, Silangan Mindanao MiningCompany Inc. since January 2013, Silangan Mindanao ExplorationCompany, Inc. since January 2013, Lepanto Consolidated MiningCompany since October 2012 and Maynilad Water Services, Inc. sinceDecember 2012.

LISTED COMPANIES OF WHICH MS. AQUINO IS PRESENTLY A DIRECTOR
Philippines
  1. PXP Energy Corporation
  2. Philex Mining Corporation
  3. Lepanto Consolidated Mining Company