Victor Fernan P. Lukban, age 56, Filipino, is a Director of the Company. He is also lead independent director of Century Pacific Food, Inc. and an independent director of Shakey’s Pizza Asia Ventures, Inc. He is one of the top Strategy and Family Business consultants in the Philippines. He is a founding fellow at the Institute of Corporate Directors in Manila and is also an International Fellow of the Australian Institute of Company Directors. He holds undergraduate degrees in Engineering from De La Salle University and graduate degrees in Industrial Economics from the Center for Research & Communication, now University of Asia & the Pacific, Manila. He also has a Master’s degree in Business Administration from IESE, Barcelona, Spain.