Guillermo D. Luchangco, Filipino, 85, was elected as a Non-Executive Director of the Company in April 2024. He is currently a member of the Risk Oversight Committee. He was also an Independent Director in PHINMA Corporation from 2005 to 2021 and in PHINMA, Inc. from 2021 to 2024.

He is the Chairman & CEO of the ICCP Group and as such sits as Chairman of Science Park of the Philippines, Inc., Chairman & CEO of Pueblo de Oro Development Corporation and Cadence Property Development Corporation, and Chairman Emeritus of Manila Exposition Complex, Inc. and Investment & Capital Corporation of the Philippines. He also chairs the Executive Committee of the last-named company. He is also a Director of listed company Ionics , Inc. and past Director of Globe Telecoms, Roxas & Co., Inc. and Phinma Energy Corporation.

He was a former Managing Director and Regional Coordinator for Management Services of SGV & Company and Executive Director of SGV Goh Pte. Ltd. in Singapore. He is a member and past Philippine Co-Chairman of the Philippines-Singapore Business Council and a member of several other joint councils, such as the Philippines-US Business Council and Philippines-British Business Council. He is a member and past Director of the Makati Business Club and member and past President of the Management Association of the Philippines.

Mr. Luchangco earned his Bachelor of Science Degree in Chemical Engineering, (magna cum laude) from De La Salle University and obtained his Master of Business Administration Degree from the Harvard Business School.