7-Eleven Philippines

Board of Directors and Corporate Officers

BOARD OF DIRECTORS

Jose T. Pardo
Chairman of the Board & Independent Director

Wen-Chi Wu*
Vice-Chairman & Director

Jose Victor P. Paterno
President/CEO & Director

Jui-Tang Chen
Director

Chi-Chang Lin
Director

Shui-Huang Ho*
Director

Lien-Tang Hsieh
Director

Jorge L. Araneta
Director

Maria Cristina P. Paterno
Director

Antonio Jose U. Periquet, Jr.
Independent Director

Michael B. Zalamea
Independent Director

*As of 21 July 2016, PSC Annual Stockholders’ Meeting

CORPORATE OFFICERS*

Chin-Yen Kao†
Honorary Chairman

Jose T. Pardo
Chairman of the Board & Independent Director

Wen-Chi Wu*
Vice Chairman

Jose Victor P. Paterno
President/CEO & Director

Ping-Hung Chen
Treasurer/CFO&Vice President for Finance and Administration

Atty. Evelyn S. Enriquez
Corporate Secretary

*As of 21 July 2016, PSC Annual Stockholder’s Meeting
† Disclosure on his demise submitted to SEC & PSE last Apr 04, 2016