Mr. OSCAR J. HILADO, Filipino, 86, is the Chairman Emeritus of PHINMA Corporation and was the Chairman of the Board from 2003 to 2021. He has been a Director of the Company since 1969. He is currently the Chairman of the Executive Committee and a member of the Nominations Committee and Executive Compensation Committee.

He is the Chairman of the Board of PHINMA, Inc., and Vice-Chairman of PHINMA Properties Holding Corp., and Union Galvasteel Corporation. He is a member of the Board of PhilCement Corporation, PHINMA Hospitality, PHINMA Education Holdings, Inc. and PHINMA Education Schools.

Mr. Hilado is an Independent Director and Chairman of the Audit Committee of A. Soriano Corporation, Philex Mining Corporation, Rockwell Land Corporation and Roxas Holdings Inc. He is also a Director of Smart Communications, Inc., Seven Seas Resort and Leisure, Inc., Digital Telecommunications Philippines, Inc., Manila Cordage Company, Beacon Venture Holdings, Inc., and United Pulp and Paper Company, Inc.

Mr. Hilado is a Certified Public Accountant with a Bachelor of Science Degree in Commerce from the De La Salle College in Bacolod and a Master’s Degree in Business Administration from the Harvard Graduate School of Business. He attended the PHINMA Group Annual Corporate Governance Enhancement Session on October 2, 2023 on Data Analytics and Artificial Intelligence (AI), Workplace Reimagined and Overview of Corporate Governance conducted by SGV & Co.