SABIN M. ABOITIZ Director (Executive) Age: 57 Citizenship: Filipino Date of First Appointment: May 21, 2018 Tenure: 4 years Committee Memberships: Chairman – Board Executive Committee Member – Board Environmental, Social, and Corporate Governance Committee – Board Risk and Reputation Management Committee Present Positions: Director/President and Chief Executive Officer – Aboitiz Equity Ventures Inc.* Chairman of the Board – Aboitiz Power Corporation*, Aboitiz Foundation, Inc., Aboitiz Infracapital, Inc., Aboitiz Land, Inc., CRH Aboitiz Holdings, Inc., Filagri Holdings, Inc., Manila-Oslo Renewable Enterprise, Inc., Republic Cement Services, Inc., SN Aboitiz Power – Benguet, Inc. Director/President and Chief Executive Officer – Aboitiz & Company, Inc.* Chairman/Director/President and Chief Executive Officer – Aboitiz Renewables, Inc. Director/President – AEV CRH Holdings, Inc. Director – Aboitiz Construction International, Inc., Aboitiz Construction, Inc., AboitizPower International Pte. Ltd., AEV International Pte Ltd., Apo Agua Infrastructura, Inc., Lima Land, Inc., Pilmico Animal Nutrition Corporation, Pilmico Foods Corporation, Pilmico International Pte Ltd, Republic Cement & Building Materials, Inc., Therma Luzon, Inc., Therma South, Inc., Unity Digital Infrastructure Inc., Union Bank of the Philippines, Inc., and UnionDigital Bank, Inc. Previous Positions: Executive Vice President and Chief Operating Officer – Aboitiz Equity Ventures Inc.* (2015 – 2019) Senior Vice President – Aboitiz Equity Ventures Inc.* (2015) First Vice President – Aboitiz Equity Ventures Inc.* (2014 – 2015) Educational and Professional Background: Bachelor of Science Degree in Business Administration, Major in Finance from Gonzaga University, Spokane, U.S.A Mr. Aboitiz is not connected with any government agency or instrumentality.