| 1 | | Non Executive Director | davao | PH | N/A | | N/A | Siemens | N/A | Munich, Bavaria, Germany | Electrical/Electronic Manufacturing | N/A | +49 211328808 |
| 2 | | Non Executive Director | manila | PH | | N/A | N/A | Integral Solution Systems | N/A | Singapore, Singapore | Information Technology and Services | N/A | N/A |
| 3 | | Non Executive Director | N/A | PH | | N/A | N/A | Guardian Life Insurance Bangladesh | N/A | N/A | Financial Services | N/A | N/A |
| 4 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | My Home | N/A | Germany | Publishing | N/A | +49 1623794148 |
| 5 | | Non Executive Director | N/A | PH | N/A | | N/A | Nike | N/A | Beaverton, Oregon, United States | N/A | Beaverton, Oregon, United States | +1 3212060347 |
| 6 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Asiainfo | N/A | Peking, Beijing, China | Computer Software | N/A | N/A |
| 7 | | Non Executive Director | N/A | PH | N/A | | N/A | Netapp | N/A | Sunnyvale, California, United States | N/A | Sunnyvale, California, United States | +1 4806098400 |
| 8 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Top Notch Consultants | N/A | Charlotte, North Carolina, United States | Marketing and Advertising | Charlotte, North Carolina, United States | N/A |
| 9 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Netsuite | N/A | Redwood Shores, California, United States | N/A | Redwood Shores, California, United States | +1 2124563650 |
| 10 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Citi | N/A | New York, New York, United States | N/A | New York, New York, United States | +1 8006273999 |
| 11 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | No Fear | N/A | Carlsbad, California, United States | N/A | Carlsbad, California, United States | +1 5596363327 |
| 12 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Ecolab | N/A | Minnesota, United States | N/A | N/A | +1 7817690089 |
| 13 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Non | N/A | N/A | Marketing and Advertising | N/A | N/A |
| 14 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Smart Communications, Inc. | N/A | Makati, Manila, Philippines | Telecommunications | Makati, Manila, Philippines | +63 288881111 |
| 15 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Gg.Com Ltd | N/A | United Kingdom | N/A | N/A | N/A |
| 16 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Game Ready | N/A | Alpharetta, Georgia, United States | N/A | Alpharetta, Georgia, United States | N/A |
| 17 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 18 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Sm Supermalls | N/A | Manila, Manila, Philippines | Retail | N/A | +63 288318000 |
| 19 | | Non Executive Director | N/A | PH | N/A | N/A | N/A | Mancarna Energy | N/A | N/A | Oil & Energy | N/A | N/A |
| 20 | | Non Executive Director | N/A | PH | N/A | | N/A | Gt Advanced Technologies | N/A | Hudson, New Hampshire, United States | Machinery | Hudson, New Hampshire, United States | N/A |