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Globe 2012 annual reportcorporate governanceRomeo L. Bernardo.Mr. Bernardo, 58, Filipino, has served as Director sinceSeptember 2001. He is Managing Director of LazaroBernardo Tiu and Associates (LBT), a financial advisory firmbased in Manila. He is also a GlobalSource economist inthe Philippines. He is Chairman of ALFM Family of Fundsand Philippine Stock Index Fund. He is likewise a directorof several companies and organizations including AboitizPower, BPI, RFM Corporation, Philippine InvestmentManagement, Inc. (PHINMA), Philippine Institute forDevelopment Studies (PIDS), BPI-Philam Life AssuranceCorporation, National Reinsurance Corporation of thePhilippines and Institute for Development and EconometricAnalysis. He previously served as Undersecretary ofFinance and as Alternate Executive Director of the AsianDevelopment Bank. He was an Advisor of the World Bankand the IMF (Washington D.C.). Mr. Bernardo holds adegree in Bachelor of Science in Business Economicsfrom the University of the Philippines (magna cum laude)and a Masters Degree in Development Economics atWilliams College from Williams College in Williamstown,Massachusetts.Guillermo D. Luchangco.Mr. Luchangco, 73, Filipino, has served as IndependentDirector since September 2001. He is also Chairman andChief Executive Officer of various companies of the ICCPGroup, including Investment & Capital Corporation of thePhilippines, Science Park of the Philippines, Inc., CebuLight Industrial Park, Inc., Pueblo de Oro DevelopmentCorp., Regatta Properties, Inc, and RFM-Science Parkof the Philippines, Inc.; ICCP Venture Partners, Inc. andManila Exposition Complex, Inc.; Chairman and Presidentof Beacon Property Ventures, Inc.; Independent Director ofPhinma Corporation, Phinma Property Holdings Corp. andRoxas & Co., Inc.; and a regular Director of Ionics, Inc. andIonics EMS, Inc.Xavier P. Loinaz Manuel A. Pacis Romeo L. Bernardo Tay Soo Meng Delfin L. Lazaro Guillermo D. LuchangcoDelfin L. Lazaro.Tay Soo Meng.Xavier P. Loinaz.Manuel A. Pacis.Mr. Lazaro, 66, Filipino, has served as Director since January Mr. Tay, 63, Singaporean, was elected as Director on 8Mr. Loinaz, 69, Filipino, has served as Independent Director Mr. Pacis, 68, Filipino, has served as Independent Director1997. He is a member of the Management Committee of February 2011. Mr. Tay was appointed Group Chief Technologysince April 2009. He was formerly the President of the since April 2011. He was formerly a Vice PresidentAyala Corporation. His other significant positions include: Officer of Singapore Telecommunications Limited (SingTel)Bank of the Philippine Islands (BPI). He currently holds for Finance of the Procter & Gamble Company (P&G)Chairman of Philwater Holdings Company, Inc., Atlasin September 2012, and was responsible for the Networksthe following positions: Independent Director of BPI, BPI in Cincinnati, Ohio. He held positions of increasingFertilizer & Chemicals Inc., Chairman and President ofStrategy, planning operations and architecture across theCapital Corporation, BPI Direct Savings Bank, Inc., BPI/ responsibility in the Philippines, the US, Mexico, China,Michigan Power, Inc., and A.C.S.T. Business Holdings, Inc.; Group. Prior to this, he was Managing Director, Networks,MS Insurance Corporation, BPI Family Savings Bank, Inc. and Japan including Chief Financial Officer of P&G Asia,Chairman of Azalea Intl. Venture Partners, Ltd.; Director of Consumer Singapore for two years heading the Networksand Ayala Corporation; Member of the Board of Trustees and a Global Business Unit (GBU). He also served as ViceAyala Land, Inc., Integrated Micro-Electronics, Inc., Manila Group in Singapore. Mr. Tay was also with Optus Networksof BPI Foundation, Inc. and E. Zobel Foundation; andPresident for Internal Controls Worldwide and FinancialWater Co., Inc., Ayala DBS Holdings, Inc., AYC Holdings, as Managing Director from July 2008 to July 2010, andChairman of the Board of Directors of Alay Kapwa Kilusan Systems Worldwide at P&G. His wide-ranging experiencesLtd., Ayala International Holdings, Ltd., Bestfull Holdings was responsible for driving the technology, engineering andPangkalusugan.throughout his business career have included leadershipLimited, AG Holdings, AI North America, Inc., Probeoperation of Optus’ fixed, satellite, IP and mobile networks toroles in corporate governance, strategic planning, internalProductions, Inc. and Empire Insurance Company; andmeet strategic and operational needs. Mr. Tay was also theaudit, management systems / IT, M&A, joint ventures, andTrustee of Insular Life Assurance Co., Ltd. He was named Vice President of Network Operations for SingTel, overseeingfinance & accounting.Management Man of the Year 1999 by the Management SingTel’s Network Operation for two years – including Local,Association of the Philippines for his contribution to theInternational and Mobile Switch Management Operations,conceptualization and implementation of the PhilippineSatellite Operations, Submarine Cables Management andEnergy Development Plan and to the passage of the law Restoration, Field Operations, Outside Plant Operations,creating the Department of Energy. He was also citedSingTel Group Operations, Business Operations and Networkfor stabilizing the power situation that helped the country Operation centre. Before this assignment, Mr. Tay was Viceachieve successive high growth levels up to the Asian crisis President of Mobile Networks for SingTel. Mr. Tay has overin 1997.45 years of global telecommunication experience, and wasresponsible for setting up paging and cellular networks forSingTel’s overseas joint ventures in countries like Indonesia,Mauritius, Norway, Sri Lanka, Thailand, Philippines, andVietnam. He was the GSM Association’s Asia Pacific Chairmanin 1997, and was responsible for looking after the interests ofGSM operators in the Asia Pacific region. Mr. Tay holds an MBAdegree from the University of Leicester (England).56 57