Jorge A. Consunji

Board Appointment

First appointment as a director

May 2001

Date of last re-election as a director

May 2, 2023

Present Directorship in Listed Companies

DMCI Holdings, Inc. (within Company Group)

Other Directorships within Company Group

Cotabato Timberland Co., Inc.

D.M. Consunji, Inc.

Dacon Corporation

DMCI Masbate Power Corporation

DMCI Mining Corporation

DMCI Power Corporation

DMCI Project Developers, Inc.

Eco-Process & Equipment Phils. Inc.

M&S Company, Inc.

Maynilad Water Services, Inc.

Royal Star Aviation, Inc.

SEM-Cal Industrial Park Developers Inc.

SEM-Calaca Power Corporation

Semirara Claystone Inc.

Semirara Energy Utilities Inc.

Sodaco Agricultural Corporation

Southeast Luzon Power Generation Corporation

Southwest Luzon Power Generation Corporation

St. Raphael Power Generation Corporation

Education

BS Industrial Management Engineering

De La Salle University, Manila

Advanced Management Program Seminar

University of Asia and the Pacific

Top Management Program

Asian Institute of Management