VICTORIA P. GARCHITORENA Member of the Board of Directors Member of the Audit and Governance Committee Filipino, 70 years old Director of the Company since April 4, 2014 Ms. Garchitorena has served as member of the Management Committee of Ayala Corporation (Ayala Group) from 2006 until 2011. She was Managing Director of Ayala Corporation, President of Ayala Foundation, Inc. and Philippine Development Foundation (formerly Ayala Foundation USA). Her other significant past positions include: Trustee of the International Center on Innovation, Transformation and Excellence in Governance and Pinoy Me Foundation; member of the Asia Pacific Advisory Council Against Corruption-World Bank and the World Bank Social Protection Advisory Board; League of Corporate Foundations and Makati Business Club; and member of the National Committee of Bishops-Businessmen’s Council for Human Development. Previously, she was a Senior Consultant on Poverty Alleviation and Good Governance and the Head of the Presidential Management Staff and Secretary to the Cabinet under the Office of the President of the Republic of the Philippines; a Director of Philippine Charity Sweepstakes Office; Executive Assistant to the Chairman and President of the Meralco Foundation, Inc.; a Trustee of the Ramon Magsaysay Awards Foundation; and Co-Chairperson of EDSA People Power Commission; a Board Member of the US based Council of Foundations; Member of the Global Foundation Leaders Advisory Group of World Economic Forum and Governor of Management Association of the Philippines. Ms. Garchitorena graduated with a BS Physics (summa cum laude) degree at the College of the Holy Spirit. She completed her post-graduate studies in Management Development Program at the Asian Institute of Management and Environmental Economics and Policy Analysis in the Harvard Institute for International Development. Directorships of Ms. VICTORIA P. GARCHITORENA Name of Company Group Nature (PLC or Non PLC) Manila Water Company, Inc. Ayala Group/ Manila Water n/a UCPB-CIIF Finance and Development Corp. Position PLC Nature of Directorship (Executive or Non-Executive) Non-Executive Non-PLC Non-Executive Member of the Board of Directors Member of the Board of Directors Avignon Tower Condominium Corporate Asian Institute of Management n/a Non-PLC Non-Executive n/a Non-PLC Non-Executive Ayala Foundation, Inc. Ayala Group Non-PLC Non-Executive UCPB Foundation Inc. n/a Non-PLC Non-Executive SPARK! (Samahan ng mga Pilipina para sa Reporma at Kaunlaran) Alvarez Foundation, Inc. n/a Non-PLC Non-Executive n/a Non-PLC Executive Member of the Board of Directors Member of the Board of Trustees Member of the Board of Trustees Member of the Board of Trustees Member of the Board of Trustees President Member of the Board of Trustees
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