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JG SUMMIT HOLDINGS, INC. |
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BOARD OF DIRECTORS |
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As of June 28, 2010 |
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| John L. Gokongwei, Jr. |
| James L. Go - Chairman |
| Lance Y. Gokongwei |
| Lily G. Ngochua |
| Patrick Henry C. Go |
| Johnson Robert G. Go, Jr. |
| Robina Y. Gokongwei-Pe |
| Gabriel C. Singson |
| Ricardo J. Romulo |
| Cornelio T. Peralta - Independent Director |
| Jose T. Pardo - Independent Director |
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OFFICERS |
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As of June 26, 2009 |
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Chairman and Chief Executive Officer
| James L. Go |
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President and Chief Operating Officer
| Lance Y. Gokongwei |
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Senior Vice President and Chief Financial Officer - Treasurer
| Eugenie ML. Villena |
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Senior Vice President - Corporate Controller
| Constante T. Santos |
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Senior Vice President - Corporate Planning
| Bach Johann M. Sebastian |
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Senior Vice President - Corporate Human Resources
| Nicasio L. Lim |
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Corporate Secretary
| Rosalinda F. Rivera |
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Assistant Treasurer
| Chona R. Ferrer |
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