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M. Ferdinand K. Constantino est un administrateur indépendant de la Philippine Stock Exchange, Inc, un trésorier et administrateur de San Miguel Food & Beverage, Inc, un trésorier et administrateur de San Miguel Equity Investments, Inc, un directeur financier et trésorier de San Miguel Corp, un président d'Anchor Insurance Brokerage Corp, un président de San Miguel Foundation, Inc et un directeur financier et administrateur de San Miguel Northern Cement, Inc. Il est membre du conseil d'administration de Philippine Stock Exchange, Inc, de San Miguel Food & Beverage, Inc, de Petron Malaysia Refining & Marketing Bhd, de Clariden Holdings, Inc, de San Miguel Equity Investments, Inc, de SMC Global Power Holdings Corp, de Top Frontier Investment Holdings, Inc, de San Miguel Brewery, Inc. et de San Miguel Yamamura Packaging Corp, 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 et Vega Telecom, Inc. M. Constantino était auparavant employé comme directeur non exécutif par Petron Corp. et comme directeur financier par Manila Electric Co. Il a également siégé au conseil d'administration de 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 et San Miguel Packaging Specialist, Inc. Il a obtenu un diplôme de premier cycle à l'Université des Philippines et un diplôme de deuxième cycle à l'Université des 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.

M. Ferdi Moolman est Group Chief Risk Officer chez MTN Group Ltd. M. Moolman était auparavant employé comme directeur général et directeur exécutif par MTN Nigeria Communications Plc et comme directeur de l'exploitation par MTN Irancell. Il est titulaire d'un diplôme de premier cycle de l'Université d'Afrique du Sud et d'un diplôme d'études supérieures de l'Université de Pretoria.

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.

Constantino Spas Montesinos est directeur financier de Coca-Cola FEMSA SAB de CV. Dans sa carrière antérieure, il était responsable régional chez Bacardi y CIA SA de CV. M. Montesinos a obtenu un diplôme de premier cycle de l'Universidad Metropolitana et un MBA de la Goizueta Business School-Emory.

Président du conseil de surveillance du groupe Volkswagen, Ferdinand Piëch est également copropriétaire de Porsche, la marque mythique fondée par son grand père, dont détient 13,2% des parts.

Diplômé en 1962 en génie mécanique de l'École Polytechnique Fédérale de Zurich, il entre naturellement en 1963 chez Porche à Stuttgart. En charge de la qualité, il a l'occasion de travailler sur les prestigieux modèles 906 et 917.

En 1971, il est nommé directeur technique. Ferdinand Piëch a beaucoup d'ambition mais n'a pas les coudées franches pour mettre en pratique ses talents, il décide alors de quitter la firme de son grand-père pour rejoindre en 1972 la marque Audi, filiale de Volkswagen. Chez Audi, Piëch peut enfin donner sa pleine mesure en redessinant des modèles et en poussant les performances techniques.

En 1988, Piëch devient Président du directoire d'Audi. Quatre ans plus tard, il entre au conseil d'administration de Volkswagen et, en 1993, il est nommé à la tête de Volkswagen. Son ambition : placer Audi au niveau de Mercedes et de BMW. Pour y parvenir, il s'adjoint les services de Jóse Ignacio López de Arriortúa, un talentueux cost killer (réducteur de coûts) débauché de chez General Motors.

Soucieux de la rentabilité, Piëch rachète néanmoins des marques mythiques telles que Bentley, Lamborghini et Bugatti. En quelques années, Volkswagen est devenu numéro 1 européen et tout le monde s'accorde à reconnaître que Piëch a été le véritable maitre d'œuvre de cette réussite.

En 2002, Ferdinand Piëch quitte la présidence du directoire de Volkswagen, mais en conservant son poste de Président du conseil de surveillance.

M. Bruno Constantino A. dos Santos, CFA MBA, est directeur financier et directeur indépendant chez XP, Inc. Il est membre du conseil d'administration de XP, Inc. M. dos Santos a été précédemment employé comme gestionnaire de portefeuille par Ashmore EMM LLC, directeur général et associé de Graphus Capital Gestora de Recursos Ltda., administrateur indépendant de Valid Solucoes SA, gestionnaire de portefeuille de BTG Pactual Holding SA, et associé de XP Investimentos SA. Il a également été membre du conseil d'administration de Light SA et de Companhia Energtica de Minas Gerais SA. Il a obtenu son diplôme de premier cycle à la Pontifcia Universidade Catlica do Rio de Janeiro et un MBA à l'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.

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.

Rui Constantino is currently the Head of Research at Santander Asset Management SGOIC SA. He started this position in 2023.
Mr. Constantino has a graduate degree from the University of Lisbon.

Henry Constantino is the founder of Group14.
Technologies, Inc. which was founded in 2015, where he holds the title of Chief Technology Officer.
He has worked as Vice President-Research & Development at EnerG2 Technologies, Inc. and as Chief Scientific Officer at NASTech, Inc. Dr. Constantino holds a doctorate degree from Massachusetts Institute of Technology and undergraduate and graduate degrees from The Johns Hopkins University.

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.

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.

Carol Constantino was the President of Noteworthy Industries, Inc.

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

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

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.

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.

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

Nuno Constantino currently works as a Chief Executive Officer at Hostels Hub.

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.

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.

Nneka Constantino currently works as a Director for the Girl Scouts of Minnesota & Wisconsin River Valleys, 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.

Mr. Robert Constantino is a Managing Director of Private Debt at DWM Asset Management LLC.
He is also a Head of Debt Origination of the firm.
Prior to joining DWM in October 2013, Mr. Constantino worked for Citi in its Export & Agency Finance group, where he was responsible for the origination, structuring, negotiation, and execution of structured finance transactions for corporate and sovereign borrowers throughout Latin America, leveraging the credit enhancement provided by Export Credit and Official Agencies (e.g., U.S.
Ex-Im Bank, Hermes, World Bank, Overseas Private Investment Corporation) in sectors such as transportation infrastructure, oil & gas, financial institutions, and power.
Prior to Citi, he worked at the Federal Reserve Bank of Chicago as a commissioned bank examiner covering financial institutions of varying size and complexity.
Mr. Constantino earned his M.B.A.
from the University of Chicago Booth School of Business and holds an M.Sc.
from the Universidad Torcuato di Tella in Argentina, where he studied as a Rotary Foundation Ambassadorial Scholar.
He graduated Phi Beta Kappa from the University of Wisconsin with a B.A.
in Economics, and is fluent in Spanish and proficient in Portuguese.

Constantino Mendez currently works at Calberson Paris Europe SAS, as Chief Executive Officer from 2014 and Gironde Express SA, as Chairman from 2021.

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.

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.

Mr. Stephen J.
Constantino is Vice President-Human Resources at MicroFinancial, Inc. Mr. Constantino was previously employed as Senior Accountant by Child World, Inc.

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.

Mr. Jeff A.
Constantino is an Analyst at UBS O'Connor LLC.
Prior to joining UBS O'Connor, Mr. Constantino worked at Prudential Securities Inc. and Banc of America Securities LLC.
Mr. Constantino received his undergraduate degree major in Economics from Hamilton College (New York).

Jason Constantino currently works as a Director of Professional Services at HotSauce Technologies, Inc.

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.

Melina Constantino has worked as a Research Analyst at BB Banco de Investimento SA since 2019.

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.

Mr. Constantino Gomez, CFA, is a Partner & Chief Executive Officer at Arcano Valores AV SA. He was previously employed as a Chief Investment Officer by InverCaixa Gestión SA SGIIC, a Trader by Credit Lyonnais España SA, and a Managing Director by DB Securities SA SVB.
Mr. Gomez holds a BSc.
in Agricultural Engineering from the Technical University of Madrid and a Chartered Finanical Analyst designation.