7-Eleven Philippines

Corporate Governance Committee

Jose T. Pardo
Chairman of the Board and the Corporate Governance Committee

Antonio Jose U. Periquet, Jr.
Member and Independent Director

Jose Victor P. Paterno
President and Director

Michael B. Zalamea
Member and Independent Director

Atty. Evelyn S. Enriquez
Non-Voting Member and Corporate Secretary/Compliance Officer

*As of July 19, 2018, PSC Organizational BOD Meeting

Procedure on Nomination

1. A stockholder may recommend the nomination of a director to the Nomination Committee;
2. The nominating stockholder shall submit his proposed nomination in writing to the Nomination Governance Committee, together with the acceptance and conformity of the would-be nominee.
3. The Nomination Governance Committee shall screen the nominations of directors prior to the stockholders’ meeting and come up with the Final List of Candidates.
4. Only nominees whose names appear in the Final List of Candidates shall be eligible for election as
independent director.

Related Link:

2018 Definitive Information Statement