Board of Directors

Oscar S. Reyes

Non-Executive Director

AGE: 72
CITIZENSHIP: Filipino
FIRST ELECTED DIRECTOR: August 2, 2017
LAST RE-ELECTED DIRECTOR: June 1, 2018

ACADEMIC BACKGROUND
Mr. Reyes received his Bachelor of Arts degree in Economics from theAteneo de Manila University and graduated cum laude. He holds aDiploma in Business Administration and a Certificate in ExportPromotion from the Waterloo Lutheran University and a Masters inBusiness Administration from the Ateneo Graduate School of Business.He took his Business Management Consultants and Trainers� Programsat the Japan Productivity Center and the Asian ProductivityOrganization; Program for Management Development at the Harvard Business School, and; Commercial Management Program at theLensbury Centre, Shell International Petroleum Corporation.

BUSINESS AND PROFESSIONAL BACKGROUND/ EXPERIENCE
Mr. Reyes is the President and Chief Executive Officer of the ManilaElectric Company. He serves as Chairman of the Board of Pepsi ColaProducts Philippines, Inc., Atimonan One Energy, Inc., PacificLightPower Pte. Ltd., Redondo Peninsula Energy, Inc., CIS Bayad Center,Inc., Meralco Industrial Engineering Services Corporation, MeralcoEnergy Inc., MRail, Inc., Spectrum Inc., and as Co-Chairman of MeralcoPowerGen Corporation. He is a Director of the Manila Electric Company,Manila Water Company, PLDT Communications and Energy Ventures,Inc., Basic Energy Corporation, Cosco Capital Inc., Clark ElectricDevelopment Corporation, Sunlife Financial Plans, Inc., Sun LifeProsperity Funds, Grepalife Mutual Funds, MPioneer Insurance, Inc.,Petrolift Corporation, Eramen Minerals, Inc. and Asian Eye Institute. Healso serves as a member of the Advisory Council of the Bank of thePhilippine Islands and a member of the Advisory Board of PLDT, Inc. Heis Vice Chairman of the Board of One Meralco Foundation, Inc. and aTrustee of Pilipinas Shell Foundation, Inc., El Nido Foundation, Inc. andSGV Foundation. Mr. Reyes was formerly Country Chairman of the Shellcompanies in the Philippines, and concurrently Managing Director ofShell Phils. Exploration B.V. and President & Chief Executive Officer ofPilipinas Shell Petroleum Corporation.

LISTED COMPANIES OF WHICH MR. REYES IS PRESENTLY A DIRECTOR
Philippines
  1. PXP Energy Corporation
  2. Manila Electric Company
  3. Manila Water Company
  4. Pepsi Cola Products Philippines Inc.
  5. Basic Energy Corporation
  6. Cosco Capital Inc.