LOURDES T. GUTIERREZ-ALFONSO, Filipino, was first elected as Director of the Company on 30 June 2011. Effective 01 March 2015, she was appointed as the Company’s Managing Director to oversee the Company’s business performance and lead in the formulation of overall strategic direction, plans, and policies for the Company. She is also a member of the Board Executive Committee of the Company. She is also the Chairman of Global Estates Properties, Inc., Global-Estate Golf and Development, Inc., Southwoods Mall, Inc., and Megaworld Global Estates, Inc. and director of Twin Lakes Corporation and Southwoods Ecocentrum Corporation, which are all subsidiaries of the Company. She is currently the President of publicly-listed Megaworld Corporation and is a member of Megaworld’s Management Executive Committee. She is concurrently the Chairman of First Oceanic Property Management, Inc. Belmont Newport Luxury Hotels, Inc., Megaworld Global-Estate, Inc., and Savoy Hotel Manila, Inc. She likewise serves as a director of publicly listed-companies, Alliance Global Group, Inc. and MREIT, Inc. and several other companies including Suntrust Properties, Inc., Megaworld Cebu Properties, Inc., Megaworld Resort Estates, Inc., Megaworld Oceantown Properties, Inc., Eastwood Cyber One Corporation, Mactan Oceanview Properties and Holdings, Inc., Megaworld Bacolod Properties, Inc., Davao Park District Holdings, Inc. and Prestige Hotels & Resorts, Inc. She is also a trustee and Corporate Secretary of Megaworld Foundation, Inc. Ms. Gutierrez-Alfonso is a certified public accountant by profession and has extensive experience in real estate and a strong background in finance and marketing. She graduated Cum Laude from Far Eastern University with the degree of Bachelor of Science major in Accounting.