OSCAR J. HILADO

Director and Chairman Emeritus

Oscar J. Hilado is the Chairman Emeritus of PHINMA Corporation and was the Chairman of the Board from 2003 to 2021. He is the Chairman of the Board of PHINMA, Inc., and Vice-Chairman of PHINMA Property Holdings Corp., and UnionGalvasteel Corporation. He has been a Director of the Company since 1969. He is also the Chairman of the Executive Committee and Retirement Committee and a member of the Nominations Committee and Executive Compensation Committee of the Company.

Mr. Hilado is an Independent Director and Chairman of the Audit Committee of A. Soriano Corporation, Philex Mining Corporation, Smart Communications, Inc., Rockwell Land Corporation and Roxas Holdings Inc. He is also a Director of Seven Seas Resort and Leisure, Inc., Digital Telecommunications Philippines, Inc., Manila Cordage Company, Beacon Venture Holdings, Inc., United Pulp and Paper Company, Inc., Phil. Cement Corp., PHINMA Hospitality, PHINMA Education and the PHINMA Education schools.

Mr. Hilado is a Certified Public Accountant with a Bachelor of Science Degree in Commerce from the De La Salle College in Bacolod and a Master’s Degree in Business Administration from the Harvard Graduate School of Business. He attended the PHINMA Group Annual Corporate Governance Enhancement Session on October 2, 2023 on Data Analytics and Artificial Intelligence (AI), Workplace Reimagined and Overview of Corporate Governance conducted by SGV & Co.