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Mr. Ferdinand K. Constantino is an Independent Director at Philippine Stock Exchange, Inc., a Treasurer & Director at San Miguel Food & Beverage, Inc., a Treasurer & Director at San Miguel Equity Investments, Inc., a Chief Financial Officer & Treasurer at San Miguel Corp., a President at Anchor Insurance Brokerage Corp., a Chairman at San Miguel Foundation, Inc. and a Chief Financial Officer & Director at San Miguel Northern Cement, Inc. He is on the Board of Directors at Philippine Stock Exchange, Inc., San Miguel Food & Beverage, Inc., Petron Malaysia Refining & Marketing Bhd., Clariden Holdings, Inc., San Miguel Equity Investments, Inc., SMC Global Power Holdings Corp., Top Frontier Investment Holdings, Inc., San Miguel Brewery, Inc., San Miguel Yamamura Packaging Corp., San Miguel Holdings Corp., SMC Stock Transfer Service Corp., San Miguel Northern Cement, Inc., Citra Metro Manila Tollways Corp., Northern Cement Corp., San Miguel Aerocity, Inc., San Miguel Pure Foods International Ltd., San Miguel Super Coffeemix Co., Inc., SMC PowerGen, Inc. and Vega Telecom, Inc. Mr. Constantino was previously employed as a Non-Executive Director by Petron Corp. and a Chief Financial Officer by Manila Electric Co. He also served on the board at PAL Holdings, Inc., Philippine Airlines, Inc., Ginebra San Miguel, Inc., Bank of Commerce (Philippines), San Miguel Pure Foods Co., Inc., San Miguel Foods, Inc., San Miguel Properties, Inc., Liberty Telecoms Holdings, Inc., Magnolia, Inc. and San Miguel Packaging Specialist, Inc. He received his undergraduate degree from the University of the Philippines and a graduate degree from the University of the Philippines.

Ferdinand A.
Constantino served as the Finance Director at Century Pacific Food, Inc. from 1995 to 2013.
He also held the position of Comptroller & Tax Manager at Century Pacific Group, Inc. from 1995 to 2006.
From 2006 to 2013, he worked as the General Manager & Head-Business Unit at Cpgc Logistics Philippines, Inc. Mr. Constantino was the Chief Financial Officer at Arthaland Corp.
from 2016 to 2022.
He obtained an undergraduate degree from the Polytechnic University of the Philippines in 1982.

Constantino de Oliveira is currently the Chief Executive Officer & Director at Fundo de Investimento.
em Participações Volutto.
He is also the Chairman at GOL Linhas Aéreas Inteligentes SA, Smiles Fidelidade SA, Abra Group Ltd., VRG Linhas Aéreas SA, and Twelve Seas Investment Co. IV TMT.
In the past, he served as Chairman at Smiles SA and Director at Comporte Participaçoes SA. Mr. de Oliveira obtained his undergraduate degree from the University of Distrito Federal.

Constantino Spas Montesinos is Chief Financial Officer for Coca-Cola FEMSA SAB de CV. In his past career he was Regional Officer at Bacardi y CIA SA de CV. Mr. Montesinos received an undergraduate degree from Universidad Metropolitana and an MBA from Goizueta Business School-Emory.

Ferdinand Vaandrager is currently working as the Chief Financial Officer at ABN AMRO Bank NV (Broker) since 2023 and at ABN AMRO Bank NV since 2024.
Previously, he worked as a Member-Supervisory Board at ABN-Amro ODDO BHF BV.
Mr. Vaandrager graduated from the Rotterdam School of Management.

Mr. Ferdi Moolman is a Group Chief Risk Officer at MTN Group Ltd. Mr. Moolman was previously employed as a Chief Executive Officer & Executive Director by MTN Nigeria Communications Plc and a Chief Operating Officer by MTN Irancell. He received his undergraduate degree from the University of South Africa and a graduate degree from the University of Pretoria.

Ferdinand Karl Piëch served as Chairman-Supervisory Board at Volkswagen AG from 2002 to 2015.
He also held the same position at MAN SE and was a Director at Ducati Motor Holding SpA.
Piëch was a Director-Supervisory Board at AUDI AG, Porsche Holding GmbH, Porsche AG, and Porsche Retail GmbH.
He was also a Director at alphaEOS AG and a Member-Supervisory Board at Scania AB, Porsche Automobil Holding SE, Porsche Austria GmbH & Co. OG, Scania CV AB, Porsche Austria GmbH, Porsche Piech Holding AG, and Porsche Holding Stuttgart GmbH.
Piëch graduated from the Swiss Federal Institute of Technology.

Mr. Bruno Constantino A. dos Santos, CFA MBA, is a Chief Financial Officer & Independent Director at XP, Inc. He is on the Board of Directors at XP, Inc. Mr. dos Santos was previously employed as a Portfolio Manager by Ashmore EMM LLC, a Chief Executive Officer & Partner by Graphus Capital Gestora de Recursos Ltda., an Independent Director by Valid Solucoes SA, a Portfolio Manager by BTG Pactual Holding SA, and a Partner by XP Investimentos SA. He also served on the board at Light SA and Companhia Energética de Minas Gerais SA. He received his undergraduate degree from Pontifícia Universidade Católica do Rio de Janeiro and an MBA from Ibmec Business School.

Peter-Paul Ferdinand de Vries is the founder and currently holds the position of Chief Executive Officer at Value8 NV, a company founded in 2008.
He is also the founder and Chief Executive Officer of Value8 NV (Private Equity), which was founded in 2008.
In addition to his founding positions, Mr. de Vries currently holds several other jobs.
He is the Chief Executive Officer at MKB NedSense NV since 2016.
He is also the Chairman-Supervisory Board at IEX Group NV since 2021 and a Director at Cumulex NV since 2015.
He holds director positions at Orange Pet Brands BV and Sucraf NV.
He is a Member-Supervisory Board at Morefield Group NV since 2016 and a Member-Management Board at Stichting SCG.
Mr. de Vries has held several former positions throughout his career.
He was the Chairman-Management Board at Dico International NV.
He served as the Chairman of Euroshareholders in 2009.
He was the Chairman-Supervisory Board at Morefield Group NV in 2011.
He was a Director at Vereniging van Effectenbezitters from 1989 to 2007.
He also held director positions at 1ste Nederlandsche Onroerendgoed Maatschappij NV, 1ste Nederlandsche Onroerendgoed Maatschappij NV, Megapets BV, Almunda Professionals NV, and 1ste Nederlandsche Onroerendgoed Maatschappij NV.
He was a Member-Management Board at MTY Holdings NV and a Member-Supervisory Board at European Development Capital Corp.
NV.
He served as a Commissioner at Euronext Amsterdam NV from 2010 to 2017.
He was a Member-Supervisory Board at Games Factory Online BV, Ceradis BV, and SnowWorld NV from 2014 to 2022.
He was also a Member-Market Participants Panel at the Committee of European Securities Regulators CESR from 2003 to 2010.
Mr. de Vries obtained his undergraduate degree from Erasmus University Rotterdam in 1991.

Ferdinand currently works at PT Minna Padi Investama Sekuritas Tbk, as Head-Information Technology.

Lee Constantino formerly worked at Worksoft, Inc., as Chief Executive Officer from 2017 to 2019, Netensity, as Operations Director & Controller, Sandler O'Neill & Partners Corp., as Financial Analyst, MindFlow Technologies, Inc., as Vice President-Finance & Operations, Fuego, Inc., as Chief Financial Officer in 2011, Ignite Technologies, Inc., as Chief Financial Officer, Interactive TKO, Inc., as Chief Financial Officer, and PricewaterhouseCoopers (Oman), as Manager.
Mr. Constantino received his undergraduate degree from State University of New York College at Geneseo and Masters Business Admin degree from The Pennsylvania State University.

Henrique Constantino is currently the Vice Chairman at VRG Linhas Aéreas SA since 2012.
He is also the Vice Chairman at Fundo de Investimento em Participações Volutto, Director at BRVias SA, Director at Global Aviation SA (Brazil), Director at Valmari Cosmeticos SA, and Chief Financial Officer at Grupo Comporte since 1994.
Previously, he held the position of Vice Chairman at GOL Linhas Aéreas Inteligentes SA from 2001 to 2016.
He was also a Director at Companhia Providência Indústria e Comércio SA, Smiles SA, and ViaRondon Concessionária de Rodovia SA. Additionally, he served as the Chief Financial Officer at Aurea SA. Mr. Constantino completed his undergraduate degree at Getulio Vargas Foundation and his graduate degree at Centro Universitario De Brasilia.

Constantino Cancela worked as the Head of Asset Management at Banque Cantonale de Genève (Investment Management) from 2010 to 2021.

Edward N.
Constantino is currently serving as the Lead Independent Director at Patriot National Bancorp, Inc., as well as an Independent Director at ARCTRUST, Inc., NexPoint Residential Trust, Inc., Patriot Bank, NA (Stamford, Connecticut), Housing Authority of New York, ARC Property Trust Investments LP, Arctrust III, Inc., NexPoint Real Estate Finance, Inc., NexPoint Homes Trust, Inc., Vinebrook Homes Trust, Inc., The American Institute of Certified Public Accountants, St. Francis College, New York State Society of Certified Public Accountants, and NexPoint Diversified Real Estate Trust.
He previously worked as an Audit Partner at KPMG LLP from 2002 to 2009 and as a Partner at Arthur Andersen LLP from 1968 to 2002.
Mr. Constantino obtained his undergraduate degree from St. Francis College.

Mario A.
Constantino is a member of several organizations including the American Bar Association, American Intellectual Property Law Association, The Virginia Bar Association, Intellectual Property Owners Association, and Oliff Plc.
He was a Patent Examiner at the US Patent & Trademark Office from 1984 to 1989.
He received his undergraduate degree from Carnegie Mellon University in 1984 and his graduate degree from George Mason University in 1990.

Matthew Constantino is the founder of Delos Capital LLC, which was founded in 2013.
He currently holds director or board of director positions at HOP Energy LLC, Le Sueur, Inc., US Fitness Holdings LLC, Pioneer Recycling Services LLC, Sage Metals Ltd., United Flea Markets LLC, Gluhend India Pvt Ltd., Edgard Construction Materials LLC, Advanced Construction Technologies Corp., and Mechanair Holdings LLC.
He previously held director or board of director positions at AEP Industries, Inc., Rgenta Therapeutics, Inc., and ZS Fund LP.
He was also a principal at Credit Suisse (USA), Inc. and a managing partner at Vision Capital Administration LLC from 2010 to 2012.
Mr. Constantino received an undergraduate degree from Wesleyan University in 1995 and an MBA from The Wharton School of the University of Pennsylvania in 2002.

Rick Constantino currently works as a Director at Foodlink, Inc.

Tom Constantino served as the Chief Financial Officer at HGST, Inc. from 2012 to 2015.
He then worked as the VP-Finance Operations & Accounting at Western Digital Corp.
from 2015 to 2016.
From 2017 to 2020, he served as the Chief Financial & Accounting Officer, Executive VP at A10 Networks, Inc. Mr. Constantino received his undergraduate degree from San Jose State University in 1987.

Constantino T.
Yap is currently a Senior Vice President at Philippine National Bank.
He previously worked as an Assistant Vice President at Allied Banking Corp.
and as a Vice President & Head-Information Technology Group at Philippine National Bank.
Prior to that, he was a Vice President-Betting Operations at Philippine Racing Club, Inc. from 1996 to 2000.
Yap received his undergraduate degree from Pratt Institute in 1984 and his graduate degree from Purdue University in 1986.

Leonardo Constantino has held the title of Head-Technology at 21212, Inc. since its founding in 2011, which he is the founder of.

Constantino Mendez currently works at Hispasat SA, as Director from 2019.

Constantino Amoros currently works as the Head of Human Resources at Zuger Kantonalbank AG.

Constantino Tino Amores currently works as a Director at Blanchette Rockefeller Neurosciences Institute.

Chris Constantino currently works as an Executive Director at the New York City Health & Hospitals Corp.

Constantino Rocos is an Independent Non-Executive Director at Microlise Group Plc since 2021.
He previously held the position of Non-Executive Chairman at Segura Systems Ltd.
and Director at John Lewis Partnership Plc.
He also served as an Independent Non-Executive Director at GXO Logistics UK II Ltd.
from 2020 to 2022.

Michael T.
Constantino is currently the Chairman & Treasurer of Southeastern Biologics, Chairman of North Carolina State University Foundation, Inc., Chairman of The Green Chair Project, Inc., Director of NC State Investment Fund, Inc., and Independent Director of Humacyte, Inc. He previously served as Director of The North Carolina Biotechnology Center, Treasurer & Director of Council for Entrepreneurial Development, Independent Director of 9 Meters Biopharma, Inc., Treasurer & Director of Rise Against Hunger, Inc., and Assurance Partner of Ernst & Young LLP.
Constantino received his undergraduate degree from North Carolina State University.

Tor Constantino has worked as Head of Media Relations at IQVIA Holdings, Inc. since 2013 and currently works as Head of Financial & Executive Communications at GE Healthcare Technologies, Inc.

Mr. Jeffrey C.
Constantino, CFA MBA, is an Portfolio Manager at Massachusetts Financial Services Co. He is an investment officer of the firm and portfolio manager of the firm's large-cap growth and global growth portfolios.
In his role as portfolio manager, he is responsible for final buy and sell decisions, portfolio construction, and risk and cash management.
Additionally, he participates in the research process and strategy discussions across the MFS growth equity teams.
He also serves on the MFS Global Equity Management Team.
He joined the firm as a research analyst in 2000.
He was named portfolio manager in 2005.
He joined the portfolio management team of the MFS Global Growth portfolios in 2008.
He has over 26 years of industry experience.
From 1995 to 1998, Mr. Constantino was a financial consultant in the mergers and acquisitions group at Arthur Andersen.
He earned a Bachelor of Science degree from the University of Illinois.
He graduated as a Palmer Scholar with highest honors and with distinction from the Wharton School of the University of Pennsylvania, where he earned a Master of Business Administration degree.
He has earned the right to use the Chartered Financial Analyst designation and is a Certified Public Accountant.

Pamela Constantino currently works as a Director at Placer Community Foundation.

Ricardo Constantino is currently the Group Chief Executive Officer at Grupo Comporte.
He is also the Chairman at ViaRondon Concessionária de Rodovia SA. In addition, he holds the position of Director at GOL Transportes Aereos SA, GOL Linhas Aéreas Inteligentes SA, VRG Linhas Aéreas SA, BRVias SA, Agro Diesel SA, Global Aviation SA (Brazil), and Valmari Cosmeticos SA. Formerly, Mr. Constantino was a Director at Companhia Providência Indústria e Comércio SA, MERCABENCO Mercantil e Administradora de Bens e Consórcios, Smiles SA, and Smiles Fidelidade SA.

Panayotis Constantino worked as a Director at Pacific Sunwear of California LLC from 2012 to 2014.
He obtained an undergraduate degree from Universidad Metropolitana.

Mike Constantino currently works at FirstLight Fiber, Inc., as Chief Operating Officer from 2023.

Daniela Constantino is currently a Managing Member & Analyst at Mason Capital Management LLC since 2001.
She completed her undergraduate degree from Hamilton College (New York) in 2000.

Charles A.
Constantino is an Independent Director at Veramark Technologies, Inc. and a Director at St. John Fisher College.
He previously served as Vice Chairman at PAR Technology Corp.
and as a Director at Adirondack Bank.
Mr. Constantino holds a graduate degree from the University of Rochester and an undergraduate degree from St. John Fisher College.

Danilo S.
Constantino is currently a Director at Philippine National Construction Corp.
He was previously a Regional Director at Philippine National Police from 2013 to 2014.
He graduated from Philippine Christian University with a graduate degree in 1996 and received his undergraduate degree from Philippine Military Academy in 1982.

Constantino Alves Mousinho is currently the Director-Finance & Strategy at Achmea BV since 2017.
Prior to this, he worked as the Chief Financial Officer, Director & Risk Manager at Interamerican Group SA from 2006 to 2014, and at Eureko Sigorta AS from 2014 to 2017.
He also served as a Member-Supervisory Board at Union Poist’ovna as from 2018 to 2020.
Earlier in his career, he worked as a Financial Controller at Eureko BV from 1998 to 2004.

Constantino L.
Navarro currently works at LMG Corp.
(Philippines), as Director from 2017, San Beda College, as Professor, and Navarro Law Offices, as Partner from 2012.
Mr. Navarro received his graduate degree in 1986 from San Beda College of Law.

Constantino Mousinho is currently the Vice Chairman at Interamerican Group SA.

Mr. Constantino Markopoulos is a Member at Australian Institute of Co. Directors and Non-Executive Chairman at Aureus Pty Ltd.
He is on the Board of Directors at FairStar Resources Ltd.
and Ironstone Resources Ltd.
Mr. Markopoulos was previously employed as Executive Chairman by Golden West Resources Ltd.

Constantino Mariella is currently a Senior Venture Capital Investment Manager at Sony Innovation Fund.
He graduated from Alma Mater Studiorum - Università di Bologna in 2000 with a graduate degree and received an MBA from Getulio Vargas Foundation in 2015.

Anthony Constantino worked as an Associate at McCarthy Capital Corp.
from 2018 to 2020.
Prior to that, he obtained an undergraduate degree from the University of San Diego.

Constantino C.
Felipe is currently working as the Vice President-Human Resources at Robinsons Land Corp.
He completed his undergraduate degree from the University of the Philippines.

Constantino T.
Milano is currently the President & Chief Operating Officer at Hartz Mountain Industries, Inc. He started this position in 2015.
Prior to his current role, he obtained an MBA from Fairleigh Dickinson University and an undergraduate degree from Montclair State University.