Filipino, 61, is the Chairman of the Board and Chief Executive Officer of the Company since 2008. He is also the President of CCAC and CII as well as the Chairman Emeritus of the Philippine Appliance Industry Association. He holds a business administration degree from Simon Fraser University.

Filipino, 68, was elected Vice Chairman of the Board and the Treasurer of the Company on July 18, 2013. She is concurrently the Vice Chairman and Treasurer of CDI, Director of CCAC, Corporate Secretary of Contel Communications, Director of the joint venture company between Ayala Land, Inc. and CII, Corporate Secretary of Republic Commodities Corporation, and EVP Corporate Secretary of Concepcion CII. She is also the Corporate Secretary of Hyland Realty & Development Corp. She holds a B.S. Commerce, Major in Management degree from the Assumption College.

Filipino, 53, was elected to the Board of the Company on July 5, 2013. He is also the President and Chief Operations Officer of Contel Communications, Vice President of the joint venture company between Ayala Land, Inc. and CII., and Chairman of the Board of CDI. He holds a B.A. Political Science degree from the University of the Philippines-Diliman and an Executive Master of Business Administration degree from the Asian Institute of Management.

Filipino, 64, was elected to the Board of the Company on July 5, 2013. She is a Director as well as the Vice President and General Manager of the White King Division of RFM Corporation since 2006. She is also a Director and General Manager of Interbake Commissary Corporation and President of RFM Foundation, Inc. She holds a B.S. Management and Marketing degree from the Assumption College.

Filipino, 65, was elected to the Board of the Company on July 5, 2013. He concurrently serves as the President and CEO of RFM Corporation and Chairman of the Board of Directors of RFM Unilever Ice Cream, Inc. He is also the Co-Chairman of the agri-business and food committee of Philippine Chamber of Commerce and Industry. He holds a B.S. Business Management degree from the De La Salle University.

Filipino, 63, has been a member of the Board of the Company since July 5, 2013. She is concurrently a Director of RFM Corporation, Advisor to the Board of Directors of BDO Private Bank, and Member of the Board of Trustees of Knowledge Channel Foundation, Inc. and Pinoy ME (MicroEntrepreneurship) Foundation. She holds a B.A. Applied Economics degree from De La Salle University and a Master of Business Administration degree from IMD International Institute for Management Development.

Filipino, 94, was elected as Independent Director to the CIC Board on November 27, 2013. He is chairman of Buenaventura Echauz and Partners, Inc. and Mitsubishi Hitachi Powewrs Systems, Inc. He is also the Vice Chairman of the Board of Directors of DMCI Holdings, Inc., AG&P Company of Manila and Montecito Properties, Inc. Mr. Buenaventura likewise holds a directorship position in the boards of International Container Terminal Services, Inc., Semirara Mining and Power Corp., iPeople, Inc., Petronenergy Resources Corp., and Pilipinas Shell Petroleum Corporation. Mr. Buenaventura holds a B.S. Civil Engineering from the University of the Philippines and a Master’s degree in Civil Engineering, major in Structures, from Lehigh University.

Filipino, 64, is an Independent Director from November 6, 2020. He serves as Vice Chairman of Union Bank. He holds the position of Chairman and/or Director of various subsidiaries of Union Bank of the Philippines, PETNET, Inc., City Savings Bank, Inc., UBP Investments Corporation and UBX Philippines Corporation. He is also the Chairman of the following companies: Philippine Payments Management, Inc. Fintech Philippines Association, Inc. and Distributed Ledger Technology Association of the Philippines, Inc. He graduated Magna Cum Laude with a degree in the Economics Honors Program from Ateneo de Manila University.

Filipino, 74, was elected as Independent Director on October 26, 2022. He holds independent directorships with Insular Life Assurance Co. Ltd., Chinatrust Banking Corp., Insular Healthcare, Inc., Philippines First Insurance Corp., and Sta. Clara Construction Corp. Mr. Benitez, a Certified Public Accountant, received his BSBA Major in Accounting from the University of the Philippines. He is also a graduate of the Pacific Rim Bankers Program of the University of Washington. He received his MBA from the Stern School of Business, New York University.