Board of Directors and Corporate Officers

Board of Directors

Jose T. Pardo

Chairman of the Board & Independent Director

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Jui-Tien Huang

Vice-chairman & Director

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Jose Victor P. Paterno

President/CEO & Director

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Wen-Chi Wu

Director

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Ching-Feng Kuo

Director

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Tsung-Hsien Lee

Director

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Yung-Wei Lu

Director

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Jorge L. Araneta

Director

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Maria Cristina P. Paterno

Director

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Raymond Anthony N. Alimurung

Independent Director

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Ron Hose

Independent Director

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As of July 18, 2024, PSC Annual Stockholders’ Meeting

Corporate Officers

Jose T. Pardo

Chairman of the Board & Independent Director

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Jui-Tien Huang

Vice-Chairman

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Jose Victor P. Paterno

President/CEO & Director

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Ying-Jung Lee

Chief Operating Officer

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Chia-Fang Lee

Treasurer/CFO

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Atty. Evelyn S. Enriquez

Corporate Secretary/Compliance Officer

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As of July 18, 2024, PSC Organizational BOD Meeting

7-Eleven