Ms. Maria Remedios R. Pompidou, Filipino, 57 years old, first became a Director of the Company by appointment on October 25, 2000, and has been a director since then. She is currently the Chairman of BenguetCorp Laboratories, Inc., a wholly-owned subsidiary of the Company (2013 to present); Trustee of Doña Remedios Trinidad Romualdez Medical Foundation Inc., Dr. V. Orestes Romualdez (DVOR) Educational Foundation Inc., and RTR Foundation for Scientific Research and Development Inc.; and Director of Sequoia Business Management Corporation, Perea Realty and Development Corporation and Red Palmtree Realty and Development Corporation. She is a Rockefeller University Council Member and Cornell Weill Medical School Dean’s Council Member.