Semirara Mining and Power Corporation

Isidro A. Consunji

Filipino, 74, Executive Director, Chairman and Chief Executive Officer; 2023 Strategy and Sustainability Committee, Member

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Board Appointment	First appointment as Chairman November 2014 First appointment as a director May 2001 Last re-election as a director May 2, 2023
Present Directorship in Listed Companies	DMCI Holdings, Inc. (within Company Group) Atlas Consolidated Mining and Development Corporation
Other Directorships within Company Group	Dacon Corporation DMCI Masbate Power Corporation DMCI Mining Corporation DMCI Project Developers, Inc. ENK Plc (U.K.) M&S Company Inc. Maynilad Water Services SEM-Cal Industrial Park Developers Inc. SEM-Calaca Power Corporation Semirara Cement Corporation Semirara Claystone Inc. Semirara Energy Utilities Inc. Southeast Luzon Power Generation Corporation Southwest Luzon Power Generation Corporation St. Raphael Power Generation Corporation Toledo Mining Corporation Plc (U.K.)
Education	BS Civil Engineering University of the Philippines Diliman Master of Business Economics Center for Research & Communication (now University of Asia and the Pacific) Master of Business Management Asian Institute of Management Advanced Management IESE School, Barcelona, Spain

Maria Cristina C. Gotianun

Filipino, 68, Executive Director, President and Chief Operating Officer; 2023 Risk Committee, Member; 2023 Strategy and Sustainability Committee, Member

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Board Appointment	First appointment as a director May 2006 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	DMCI Holdings, Inc. (within Company Group)
Other Directorships within Company Group	Dacon Corporation Divine Word School of Semirara Island, Inc. DMCI Masbate Power Corporation DMCI Power Corporation SEM-Cal Industrial Park Developers Inc. SEM-Calaca Power Corporation Semirara Claystone Inc. Semirara Energy Utilities Inc. Semirara Training Center, Inc. Southeast Luzon Power Generation Corporation Southwest Luzon Power Generation Corporation St. Raphael Power Generation Corporation
Education	BS Business Economics University of the Philippines Diliman

Jorge A. Consunji

Filipino, 71, Non-Executive Director

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Board Appointment	First appointment as a director May 2001 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	DMCI Holdings, Inc. (within Company Group)
Other Directorships within Company Group	Cotabato Timberland Co., Inc. D.M. Consunji, Inc. Dacon Corporation DMCI Masbate Power Corporation DMCI Mining Corporation DMCI Power Corporation DMCI Project Developers, Inc. Eco-Process & Equipment Phils. Inc. M&S Company, Inc. Maynilad Water Services, Inc. Royal Star Aviation, Inc. SEM-Cal Industrial Park Developers Inc. SEM-Calaca Power Corporation Semirara Claystone Inc. Semirara Energy Utilities Inc. Sodaco Agricultural Corporation Southeast Luzon Power Generation Corporation Southwest Luzon Power Generation Corporation St. Raphael Power Generation Corporation
Education	BS Industrial Management Engineering De La Salle University, Manila Advanced Management Program Seminar University of Asia and the Pacific Top Management Program Asian Institute of Management

Cesar A. Buenaventura

Filipino, 93, Non-Executive Director, 2023 Strategy and Sustainability Committee, Member

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Board Appointment

First appointment as a director

May 2001

Date of last re-election as a director

May 2, 2023

Present Directorship in Listed Companies

Concepcion Industrial Corporation

DMCI Holdings, Inc. (within Company Group)

International Container Terminal Services, Inc.

iPeople, Inc.

PetroEnergy Resources Corporation.

Pilipinas Shell Petroleum Corporation

Other Directorships within Company Group

DM Consunji, Inc.

Education

Special Recognition

BS Civil Engineering

University of the Philippines

Masterʼs Degree Civil Engineering

Major in Structures,

Lehigh University, Bethlehem,

Pennsylvania (Fulbright Scholar)

Honorary Officer,

Order of the British Empire

by Her Majesty Queen Elizabeth II

Herbert M. Consunji

Filipino, 70, Non-Executive Director

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Board Appointment	First appointment as a director May 2001 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	Nil
Other Directorships within Company Group	DM Consunji, Inc. DMCI Mining Corporation DMCI Power Corporation DMCI Project Developers, Inc. DMCI-MPIC Water Company Inc. SEM-Cal Industrial Park Developers Inc. SEM-Calaca Power Corporation Semirara Claystone Inc. Southwest Luzon Power Generation Corporation Subic Water & Sewerage Corp.
Education	BS Commerce, Major in Accounting De La Salle University Top Management Program Asian Institute of Management

Ma. Edwina C. Laperal

Filipino, 61, Non-Executive Director

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Board Appointment	First appointment as a director May 2007 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	DMCI Holdings, Inc. (within Company Group)
Other Directorships within Company Group	Artregard Holdings, Inc. D.M. Consunji, Inc. Dacon Corporation DFC Holdings, Inc. DMC Urban Property Developers, Inc. DMCI Project Developers, Inc. SEM-Calaca Power Corporation Southwest Luzon Power Generation Corporation
Education	BS Architecture University of the Philippines Master in Business Administration University of the Philippines Executive Certificate for Strategic Business Economics Program University of Asia & The Pacific

Josefa Consuelo C. Reyes

Filipino, 75, Non-Executive Director

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Board Appointment	First appointment as a director March 2015 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	Nil
Other Directorships within Company Group	Manila Herbal & Essential Oils Co., Inc. SEM-Calaca Power Corporation Southwest Luzon Power Generation Corporation
Education	AB Economics University of British Columbia, Vancouver, Canada Strategic Business Economics Program University of Asia and the Pacific

Antonio Jose U. Periquet, Jr.

Filipino, 62, Non-Executive Director, 2023 Strategy and Sustainability Committee, Chair

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Board Appointment	First appointment as a director August 2019 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	Max’s Group of Companies (Independent Director) Philippine Seven Corporation (Independent Director) Universal Robina Corporation (Independent Director) Globe Telecom, Inc. (Independent Director) DMCI Holdings, Inc. (Advisory Board Member, within Company Group) ABS-CBN Corporation (Advisory Board Member) Bank of the Philippine Islands (Advisory Board Member)
Other Directorships within Company Group	Nil
Education AB Economics Ateneo de Manila University Master of Science Economics Oxford University, UK Master in Business Administration Darden Graduate School of Business Administration University of Virginia, USA	AB Economics Ateneo de Manila University Master of Science Economics Oxford University, UK Master in Business Administration Darden Graduate School of Business Administration University of Virginia, USA

Ferdinand M. Dela Cruz

Filipino, 56, Lead Independent Director, 2023 Audit Committee, Chair; 2023 Risk Committee, Member; 2023 Corporate Governance Committee, Member; 2023 Strategy and Sustainability Committee, Member

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Board Appointment	First appointment as a director May 2021 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	Nil
Other Directorships within Company Group	SEM-Calaca Power Corporation (Independent Director) Southwest Luzon Power Generation Corporation (Independent Director)
Education	Advanced Management Program Harvard Business School BS Mechanical Engineering (Cum Laude) University of the Philippines

Roberto L. Panlilio

Filipino, 68, Independent Director, 2023 Risk Committee, Chair; 2023 Audit Committee, Member; 2023 Corporate Governance Committee, Member; 2023 Strategy and Sustainability Committee, Member

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Board Appointment	First appointment as a director May 2, 2023 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	DMCI Holdings, Inc., Independent Director
Other Directorships within Company Group	SEM-Calaca Power Corporation (Independent Director) Southwest Luzon Power Generation Corporation (Independent Director)
Education	Bachelor in Business Management, Ateneo de Manila University Master in Business Administration and International Finance, University of Southern California

Francisco A. Dizon

Filipino, 73, Independent Director, 2023 Corporate Governance Committee, Chair; 2023 Audit Committee, Member

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Board Appointment	First appointment as a director May 2, 2023 Date of last re-election as a director May 2, 2023
Present Directorship in Listed Companies	Nil
Other Directorships within Company Group	SEM-Calaca Power Corporation (Independent Director) Southwest Luzon Power Generation Corporation (Independent Director)
Education	Bachelor of Arts in General Studies, Ateneo de Manila University Master in Business Management, Asian Institute of Management

Board of Directors

Isidro A. Consunji

Maria Cristina C. Gotianun

Jorge A. Consunji

Cesar A. Buenaventura

Herbert M. Consunji

Ma. Edwina C. Laperal

Josefa Consuelo C. Reyes

Antonio Jose U. Periquet, Jr.

Ferdinand M. Dela Cruz

Roberto L. Panlilio

Francisco A. Dizon

Semirara Mining and Power Corporation